​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, Remuneration Committee and Sustainability Committee:

 

Name	Position	Executive Committee	Audit Committee	Remuneration Committee	Nomination Committee	Sustainability Committee
Terms of Reference
Executive Director
Martin Fruergaard	Chief Executive Officer
Independent Non-executive Directors
Stanley H. Ryan	Chairman
Irene Waage Basili
Kirsi K. Tikka
John M.M. Williamson
Kalpana Desai
Wang Xiaojun Heather
Non-executive Directors
Alexander H.Y.K. Cheung
Mats H. Berglund

Chairperson

Member