Governance
The board, its committees and how the group is run.
Board Of Directors
Who Oversees The Group
A non-executive chair, six independent directors and two executives, each serving on the committees below.
| Director | Role | Since | Committees | Status |
|---|---|---|---|---|
| Robert Ashby | Chair | 2015 | Nomination | Independent |
| Daniel Hartmann | Group Chief Executive | 2017 | - | Executive |
| Helena Ward | Chief Financial Officer | 2019 | - | Executive |
| Ingrid Solberg | Senior Independent Director | 2016 | Audit, Nomination | Independent |
| Thomas Okafor | Non-Executive Director | 2018 | Audit, Remuneration | Independent |
| Mei Lin Zhou | Non-Executive Director | 2020 | Sustainability, Remuneration | Independent |
| Patrick Duval | Non-Executive Director | 2021 | Audit, Sustainability | Independent |
| Amara Nwosu | Non-Executive Director | 2023 | Remuneration, Nomination | Independent |
Board Committees
Four Committees
Audit Committee
Reviews the accounts, the auditors and the group's internal controls.
- Members3
- ChairIngrid Solberg
Remuneration Committee
Sets the pay of the executives and the rules of the share plans.
- Members3
- ChairThomas Okafor
Nomination Committee
Plans the board's succession and leads the search for new directors.
- Members3
- ChairRobert Ashby
Sustainability Committee
Oversees the six measures and the path to the 2030 targets.
- Members2
- ChairMei Lin Zhou
Documents
The Rules We Run By
The articles, codes and statements that govern the group, as published to shareholders.
Annual General Meeting
Every shareholder can attend, ask the board a question and vote, in Chicago or online.
The Next AGM