The Board has delegated certain responsibilities to the Nominations, Remuneration, and Audit Committees.
Audit Committee
The membership of the committee includes Phil Bentley, Anita Frew, Bob Stack and the chairman is Phil Bentley. For further information on the activity of the Audit Committee, please refer to the Corporate Governance section of the latest Annual Report and the Corporate Governance Framework.
Remuneration Committee
The membership of the committee includes Anita Frew, Carl-Peter Forster, Birgit Nørgaard, Bob Stack and the Company Chairman. The committee chairman is Bob Stack. For further information on the activity of the Remuneration Committee, please refer to the Corporate Governance section and the Remuneration Report included in the latest Annual Report and the Corporate Governance Framework.
Nominations Committee
The membership of the committee includes all of the independent non-executive directors and the Company Chairman and Chief Executive. The committee chairman is the Company Chairman, Roberto Quarta. For further information on the activity of the Nominations Committee, please refer to the Corporate Governance section of the latest Annual Report and the Corporate Governance Framework.