Nomination and Governance Committee Chair, Senior Independent Non-Executive Director
CREC Chair, Independent Non-Executive Director
Remuneration Committee Chair, Independent Non-Executive Director
Independent Non-Executive Director
Audit Committee Chair, Independent Non-Executive Director
EVP, Corporate Development and M&A
EVP, Organisational Development
Chief Financial Officer
EVP, Strategic Planning and Global Affairs
EVP, Business Operations
Chief Scientific Officer
Board roles and responsibilities
Committed to our shareholders, customers, employees and other stakeholders The Board promotes the highest standards in corporate governance within the Group, monitors financial performance, sets strategic direction, and challenges management ideas.
Board succession and diversity
Continuing to ensure robust succession planning and excellent diversity Each year, our Nomination and Governance Committee puts in place an appropriate pipeline for executive and non-executive positions. With a commitment to diversity at Board level.