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        
Irene Waage Basili      
Stanley Hutter Ryan      
Kirsi K. Tikka        
Chairperson
Member