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 Director
Martin Fruergaard	Chief Executive Officer
Independent Non-executive Directors
Irene Waage Basili
Stanley H. Ryan	Chairman
Kirsi K. Tikka
John M.M. Williamson
Non-executive Director
Alexander H.Y.K. Cheung

Chairperson

Member