- 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
Independent Non-executive Director and Chair of the Remuneration Committee

Patrick Kennedy
Senior Independent Non-executive Director and Chair of the Audit Committee

Nick Robertson
Founder And Non-executive Director

Wei Gao
Independent Non-executive Director

Marie Gulin-Merle
Independent Non-executive Director

Emma Whyte
General Counsel & Company Secretary