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Corporate Board Committees

We currently have a one-tier board structure (the “Board”) comprising directors with the title “Executive Directors” and directors with the title “Non-Executive Directors” (together with the Executive Directors, the “Directors”). We expect that by January 2012, a majority of our Directors will be independent as required by the NYSE listed company rules.

Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeCompensation CommitteeNominating Committee
John C. Baker    
David Ruberg    
Robert M. Manning    
Frank Esser  Committee Member Committee Member Chairperson
Mark Heraghty  Committee Member Chairperson Committee Member
Jean F.H.P. Mandeville    
Rob Ruijter  Chairperson Committee Member  
Jean  Mandeville    Committee Member
David  Lister   Committee Member Committee Member