The Board is committed to promoting high standards of corporate governance and understands that an effective, challenging and diverse board is essential to enable the company to deliver its strategy in line with shareholders’ and stakeholders’ long-term interests, whilst also generating confidence that the business in conducting itself in a responsible manner.
Maria Gordon
Non-Executive ChairR, N (C)
Randy Neely
Chief ExecutiveS
Richard Herbert
Senior Independent DirectorA, R (C), N
Tom Pitts
Non-Executive DirectorA (C), R
Patrice Merrin
Non-Executive DirectorS (C), N
Sachin Mistry
Non-Executive DirectorS
Maria Gordon
Non-Executive ChairR, N (C)
Randy Neely
Chief ExecutiveS
Richard Herbert
Senior Independent DirectorA, R (C), N
Tom Pitts
Non-Executive DirectorA (C), R
Patrice Merrin
Non-Executive DirectorS (C), N
Sachin Mistry
Non-Executive DirectorS
A - Audit Committee
R - Remuneration Committee
N - Nomination and Governance Committee
S - Sustainability Committee
(C) - Chair