We take a considered approach to everything we do
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


Postion

Executive Committee

Audit
Committee

Remuneration Committee

Nomination Committee
Term of Reference   Executive Committee Audit Committee Remuneration Committee Nomination Committee
Executive Directors          
David M. Turnbull Chairman Member      
Mats H. Berglund Chief Executive Officer Chairman      
Andrew T. Broomhead Chief Financial Officer Member      
Independent Non-executive Directors
Patrick B. Paul   Chairman Member Member
Robert C. Nicholson   Member Chairman Chairman
Alasdair G. Morrison   Member Member Member
Daniel R. Bradshaw   Member Member Member
Irene Waage Basili   Member Member Member
Stanley Hutter Ryan   Member Member Member

Chairman Chairperson
Member Member