Board Committees
| Audit and Compliance Committee | Nominations Committee | Remuneration Committee | Environment and Corporate Responsibility Committee | |
|---|---|---|---|---|
| Javier Ferrán | C | |||
| Margaret Ewing (F) | M | M | ||
| Eva Castillo | M | C | ||
| Heather Ann McSharry* | M | C | ||
| Robin Phillips | M | |||
| Maurice Lam (F) | M | M | ||
| Bruno Matheu | M | |||
| Simone Menne | C | M | ||
| Päivi Rekonen | M | M | ||
| Daniel Pinto | 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.