- A Audit Committee
- N Nomination Committee
- R Remuneration Committee
- S Sustainability Committee
- Committee Chair

Jørgen Lindemann
Chair

José Antonio Ramos Calamonte
Chief Executive Officer

Dave Murray
Chief Financial Officer

Natasja Laheij
Senior Independent Director

William Barker
Non-executive Director

Christine Cross
Independent Non-executive Director

Wei Gao
Independent Non-executive Director

Marie Gulin-Merle
Independent Non-executive Director

Jose Manuel Martínez Gutiérrez
Independent Non-executive Director

Nick Robertson
Founder and Non-executive Director

Anna Maria Rugarli
Independent Non-executive Director

Emma Whyte
General Counsel & Company Secretary (Maternity Leave)

Rishi Sharma
Interim General Counsel & Company Secretary