Board Committees
Audit and Compliance Committee | Nominations Committee | Remuneration Committee | Environment and Corporate Responsibility Committee | |
---|---|---|---|---|
Javier Ferrán | C | |||
Nicola Shaw | M | C | ||
Margaret Ewing (F) | M | M | ||
Eva Castillo | C | M | ||
Heather Ann McSharry* | M | C | ||
Robin Phillips | M | |||
Maurice Lam (F) | M | M | ||
Bruno Matheu | M | |||
Simone Menne | M | M | ||
Päivi Rekonen | M | M |
* Senior Independent Director
C Chairperson
M Member
(F) Financial Expert
The composition, competencies and operating rules of the Board committees are set out in the Board Regulations and in each committee regulations.