Audit Committee
Chair: Mr. Jörg Riboni
Members:
Mr. Gordon Hardie
Ms. Hélène Weber-Dubi
The Audit Committee’s role includes reviewing the Group and Company Financial Statements, the interim and full year results and the significant financial reporting judgements contained therein. The Audit Committee also reviews the Group’s internal controls, and the scope and effectiveness of the Group’s Internal Audit function. The Head of Internal Audit has access to the Audit Committee at all times and he and the Chief Financial Officer regularly attend meetings of the Audit Committee by invitation.
GOVERNANCE AND NOMINATION COMMITTEE
Chair: Mr. Gordon Hardie
Members:
Mr. Alejandro Legarda
Ms. Hélène Weber-Dubi
The Governance and Nomination Committee is responsible for identifying and nominating, for approval by the Board and ultimately the shareholders, candidates to fill Board vacancies and for the continuous review of senior management succession plans. In addition, the Governance and Nomination Committee is responsible for regularly reviewing the structure, size and composition of the Board and making appropriate recommendations to the Board in order to ensure an adequate size and a well-balanced composition of the Board. The Governance and Nomination Committee is also responsible for making determinations regarding the independence of members of the Board.
REMUNERATION COMMITTEE
Chair: Ms. Hélène Weber-Dubi
Members:
Mr. Heiner Kamps
Mr. Gordon Hardie
The Remuneration Committee is responsible for determining the remuneration of the executive and non-executive members of the Board.
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