Corporate governance

The Board is committed to high standards of corporate governance and supports the provisions and principles set out in the Combined Code on Corporate Governance.

Throughout the year ended December 31 2014, the Company has in the Directors opinion, complied with the provisions of corporate governance set out in the UK Corporate Governance Code.

Key governance documents Board committees

Audit Committee | Terms of Reference 1 (pdf)
Membership: Roger Agnelli, Jacques Aigrain (chair), Charlene Begley, Sol Trujillo

Compensation Committee | Terms of Reference 2 (pdf)
Membership: Sir John Hood (chair), Jacques Aigrain, Timothy Shriver, Roberto Quarta

Nomination and Governance Committee | Terms of Reference 3 (pdf)
Membership: Charlene Begley, Ruigang Li, Hugo Shong, Sally Susman, Roberto Quarta (chair)

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