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Corporate Governance
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Corporate Governance
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Governance and Sustainability System
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Governance and Sustainability System
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The Driving Ideas of the Governance and Sustainability System
Introductory Book
Book One - Articles of Association and Corporate Organisation
Book Two - Corporate Policies
Book Three - Internal Audit, Risk and Compliance
Board of Directors
Company Reporting
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Company Reporting
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Annual Report and Accounts
Consolidated Segmental Statements
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Corporate Governance
Board of Directors
BOARD OF DIRECTORS
As provided by
Article 4
of the
Articles of Association
, the Board of Directors shall be composed of a minimum of three and a maximum of ten Directors. The current number of members of the Board of Directors is set at 6 directors.
CURRENTLY DIRECTORS
Title
Type Of Director
Professor Sir Jim McDonald
Chairman
External, Non-Executive
Andrew Ward
Chief Executive Officer
Executive
Aitor Moso Raigoso
Member
Internal, Non-Executive
John Reid
Member
Internal, Non-Executive
David Gracia Fabre
Member
Internal, Non-Executive
Caireen Devanney
Member
Internal, Non-Executive
The Secretary of the Board of Directors is
Roddy Wan
.