Corporate governance
The Board is committed to high standards of corporate governance and supports the provisions and principles set out in the Combined Code on Corporate Governance.
Throughout the year ended December 31 2016, the Company has in the Directors opinion, complied with the provisions of corporate governance set out in the UK Corporate Governance Code.
Key governance documents
Board committees
Audit Committee |
Terms of Reference 1 (pdf)
Membership:
Jacques Aigrain (chair), Sol Trujillo,
Tarek Farahat
Compensation Committee |
Terms of Reference 2 (pdf)
Membership:
Sir John Hood (chair),
Jacques Aigrain,
Roberto Quarta
Nomination and Governance Committee |
Terms of Reference 3 (pdf)
Membership:
Ruigang Li,
Hugo Shong,
Sally Susman,
Roberto Quarta (chair),
Daniela Riccardi