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      
Martin Fruergaard Chief Executive Officer      
Peter Schulz Chief Financial Officer      
Independent Non-executive Directors
Robert C. Nicholson    
Irene Waage Basili        
Stanley H. Ryan        
Kirsi K. Tikka      
John M.M. Williamson        
Non-executive Directors
Alexander Howarth Yat Kay Cheung    
Chairperson
Member