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
Peter Schulz Chief Financial Officer
Independent Non-executive Directors
Patrick B. Paul
Robert C. Nicholson
Alasdair G. Morrison
Daniel R. Bradshaw
Irene Waage Basili
Stanley Hutter Ryan
Chairperson
Member