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.