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 (pdf)
Membership: Colin Day (chair), Jeffrey Rosen, Roger Agnelli, Sol Trujillo, Jacques Aigrain, Hugo Shong, Charlene Begley

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

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




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