Board & board committees

The Board of Directors is responsible for the overall direction, management, monitoring and control of the affairs of the Group, and it has delegated a number of its responsibilities to the Executive Committee, Audit Committee, Nomination Committee and Remuneration Committee:

Name Position Executive
Committee
Audit
Committee
Remuneration
Committee
Nomination
Committee
Terms of Reference
Executive Directors
David M. Turnbull Chairman
Mats H. Berglund Chief Executive Officer
Independent Non-executive Directors
Patrick B. Paul
Robert C. Nicholson
Alasdair G. Morrison
Daniel R. Bradshaw
Irene Waage Basili
Stanley Hutter Ryan
Senior Management
Peter Schulz Chief Financial Officer
Chairperson
Member