Corporate Governance

Board Committees

Audit Committee

  • James Chapman (Committee Chairman)
  • Michael Gradon
  • Marius Jonkhart
  • James Lawrence

Group Executive Committee

  • Aengus Kelly (CEO and Committee Chairman)
  • Wouter (Erwin) den Dikken
  • Peter Juhas
  • Philip Scruggs

Group Portfolio and Investment Committee

  • Peter Juhas (Committee Chairman)
  • Aengus Kelly (CEO and Deputy Committee Chairman)
  • Salem Al Noaimi
  • James Chapman
  • Edward O'Byrne
  • Robert Warden

Group Treasury and Accounting Committee

  • Peter Juhas (Committee Chairman)
  • Aengus Kelly (CEO and Deputy Committee Chairman)
  • Salem Al Noaimi
  • Marius Jonkhart
  • Tom Kelly
  • Paul Rofe
  • Robert Warden

Nomination and Compensation Committee

  • Pieter Korteweg (Committee Chairman)
  • Salem Al Noaimi
  • Paul Dacier
  • Robert Warden

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