Board committees
The Board has formed an Audit Committee, a Compensation Committee, a
Nomination and Governance Committee and a Strategy and M&A Committee from among
its own members. The Board Committees have as their main role to provide a
focused analysis and preparation of the subjects within their respective areas
of expertise and to report and make recommendations to the Board, subject always
to the overall responsibility of the Board. The Board Committees do not have
executive powers. The duties of each Board Committee are described in their
respective charters.
Audit Committee
The members of the Audit Committee are:
- Mr. John Ormerod (Chairman)
- Mr. Philippe Alfroid
- Mr. Kent Atkinson
- Mr. Johannes Fritz
Audit Committee Charter
Compensation Committee
The members of the Compensation Committee are:
- Mr. Arthur van der Poel (Chairman)
- Mr. Geoffrey Fink
- Mr. John Ormerod
Compensation
Committee charter
Nomination and Governance Committee
The members of the Nomination and Governance Committee are:
- Mr. Alex Mandl (Chairman)
- Mr. Arthur van der Poel
- Mr. Michel Soublin
Nomination and
Governance Committee Charter
Strategy and M&A Committee
The members of the Strategy and M&A Committee are:
- Mr. Johannes Fritz (Chairman)
- Mr. Buford Alexander
- Mr. Kent Atkinson
- Mr. Geoffrey Fink
- Mr. Michel Soublin
