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Board structure

As at 1 March 2016 the Board was composed of:

Diagram as at 1 March 2016. Mr. Breffni Byrne left the Board on 12 May 2016. Ms. Nina Henderson joined the board on 1 October 2016.

 

 

Executives

1. Said Darwazah - Chairman and Chief Executive
2. Mazen Darwazah - Executive Vice-Chairman, Chief Executive of MENA and Emerging Markets

Non-Executives

3. Ali Al-Husry - Non-Executive Director
4. Dr Jochen Gann - Non-Executive Director

Independent Non-Executives

5. Robert Pickering - Senior Independent Non-Executive Director
6. Dr Pamela Kirby - Chair Remuneration Committee
7. Nina Henderson - Independent Non-Executive Director
8. Michael Ashton - Independent Non-Executive Director
9. Dr Ronald Goode - Chair Compliance, Responsibility and Ethics Committee
10. Patrick Butler - Chair Audit Committee
11. John Castellani - Indpendent Non-Executive Director

Company Secretary

12. Peter Speirs - Company Secretary

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