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