Corporate governance


The Board is committed to high standards of corporate governance and supports the provisions and principles set out in the Combined Code on Corporate Governance.

Throughout the year ended December 31 2012, the Company has in the Directors opinion, complied with the provisions of corporate governance set out in the UK Corporate Governance Code.

Key governance documents Board committees

Audit Committee | Terms of Reference 1 (pdf)
Membership: Colin Day (chair), Roger Agnelli, Jacques Aigrain, Charlene Begley, Jeffrey Rosen, Hugo Shong, Sol Trujillo

Compensation Committee | Terms of Reference 2 (pdf)
Membership: Sir John Hood (chair), Roger Agnelli, Jacques Aigrain, Colin Day, Ruigang Li, Daniela Riccardi, Jeffrey Rosen, Nicole Seligman, Hugo Shong, Timothy Shriver, Sol Trujillo

Nomination and Governance Committee | Terms of Reference 3 (pdf)
Membership: Philip Lader (chair), Roger Agnelli, Charlene Begley, Ruigang Li, Jeffrey Rosen, Hugo Shong, Timothy Shriver, Sally Susman




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