- A Audit Committee
- N Nomination Committee
- R Remuneration Committee
- E ESG Committee
- Committee Chair

Jørgen Lindemann
Chair

José Antonio Ramos Calamonte
Chief Executive Officer

Mai Fyfield
Senior Independent Non-executive Director and Chair of the Remuneration Committee

William Barker
Non-executive Director

Wei Gao
Independent Non-executive Director

Marie Gulin-Merle
Independent Non-executive Director

Natasja Laheij
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