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 Executive View profile
Richard Herbert
Senior Independent DirectorA, R (C), N
Tom Pitts
Non-Executive DirectorA (C), R
Patrice Merrin
Non-Executive DirectorN
Sachin Mistry
Non-Executive Director View profile Maria Gordon
Non-Executive ChairR, N (C)
Randy Neely
Chief Executive View profile Richard Herbert
Senior Independent DirectorA, R (C), N
Tom Pitts
Non-Executive DirectorA (C), R
Patrice Merrin
Non-Executive DirectorN
Sachin Mistry
Non-Executive Director View profileCommittee Membership Key
A - Audit Committee
R - Remuneration Committee
N - Nomination and Governance Committee
S - Sustainability Committee
(C) - Chair