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 2012, 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 Committee1 |
Terms of Reference1 (pdf)
Membership:
Colin Day1 (chair),
Jeffrey Rosen1,
Roger Agnelli1,
Sol Trujillo1,
Jacques Aigrain 1,
Hugo Shong1
Compensation Committee2 |
Terms of Reference2 (pdf)
Membership:
Colin Day2,
Esther Dyson2,
Philip Lader2,
Jeffrey Rosen2 (chair),
Timothy Shriver2,
Roger Agnelli2,
Jacques Aigrain2,
Ruigang Li2,
Hugo Shong2,
Sol Trujillo2
Nomination and Governance Committee3 |
Terms of Reference3 (pdf)
Membership:
Esther Dyson3,
Orit Gadiesh3,
Philip Lader3 (chair),
Roger Agnelli3,
Ruigang Li3,
Jeffrey Rosen3,
Hugo Shong3,
Timothy Shriver3,
Sally Susman3