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Board structure

As at 1 March 2017 the Board was composed of:

* Diagram as at 31 March 2017.  Mr Michael Ashton stepped down from the Board on 19 May 2017.

 

 

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 Director, Chair Nomination and Governance Committee
6. Dr Pamela Kirby - Chair Remuneration Committee
7. Dr Ronald Goode - Independent Non-Executive Director
8. Pat Butler - Chair Audit Committee
9. John Castellani - Chair Compliance, Responsibility and Ethics Committee
10. Nina Henderson - Independent Non-Executive Director

Company Secretary

12. Peter Speirs - Company Secretary

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