Chairman of the Government Relations and Public Affairs Committee, Non-Executive Director, Member of the Audit Committee, Member of the Nominations and Remunerations Committee
ROBERTO BANFI
Member of the Government Relations and Public Affairs Committee, Non-Executive Director
DR JOHN C RICH
Executive Chairman
CHRISTAKIS TAOUSHANIS
Non-Executive Director, Member of the Audit Committee
JOHN GRANT
Senior Independent Director, Chairman of the Audit Committee, Member of the Nominations and Remunerations Committee