| Ms آن كيرنز
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| Mr جون دالي
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| Mr Jonathan Evans
| Mr Jonathan Evans is Board Member at HSBC Holdings PLC. Lord Evans of Weardale was appointed to the Board on 6 August 2013. He spent 33 years in the UK Security Service, six as Director General. Lord Evans’ experience includes counter-espionage, protection of classified information and the security of critical national infrastructure. Mr. Evans has been the global head of Growth Markets since January 2011, a Vice Chairman of Goldman Sachs since February 2008 and chairman of Goldman Sachs Asia since 2004. Prior to becoming a Vice Chairman, he had served as global co-head of Goldman Sachs’ securities business since 2003. Previously, he had been co-head of the Equities Division since 2001. Mr. Evans serves as a trustee of the Bendheim Center for Finance at Princeton University, serves as Chairman of the Board of Right to Play, USA, is a member of the Board of City Harvest and is a trustee of The Asia Society.In 2014 he became a peer, Lord Evans. He was appointed Knight Commander of the Order of the Bath in the 2013 New Year Honours List. He retired from the Security Service in April 2013. |
| مايكل ويليامز
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| Mr بيتر جرواير
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| Mr ان ستيفنز
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| سيجردر سيجي اولفسون
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| Mr جوزيف دبليو جوردور
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| جاك ثيبثون
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| Mr آلان بوكمان
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| Mr Simon Thompson
| Mr Simon R. Thompson, 52, Executive for the Anglo American group from 1995 to 2007; Executive Director of Anglo American plc from 2005 to 2007; Non-Executive Director of AngloGold Ashanti Ltd (South Africa) from 2004 to 2008; and Non-Executive Director of United Company Rusal (Russia) from 2007 to 2009. Non-Executive Chairman of Tullow Oil plc (United Kingdom), and Non-Executive Director of Sandvik AB (Sweden) and AMEC plc (United Kingdom).Financial Expertise — Over 15 years experience in merchant and investment banking and financial management experience in executive roles. Service on the Audit Committee of the Boards of Directors of AMEC plc and Sandvik AB. International Experience — Extensive experience in international investment banking, as well as multinational mining experience with Anglo American, which operates in Africa, Europe, South and North America, Australia and Asia. Additional international experience with Tullow Oil plc, an international oil and gas exploration and production company operating in Africa, the United Kingdom, the Netherlands and South Asia. Currently he is Director of Rio Tinto with effect from 2014. Awarded a Masters Degree in Geology from Oxford University. Health, Safety, Environmental and Social Responsibility Expertise — Experience acting as Chairman of the Health, Safety and Environment committee of United Company Rusal and Chairman of the Compliance and Ethics committee of AMEC plc. Serves on the Company’s Environmental, Social Responsibility, Operations and Safety Committee and was formerly Chairman of the Environmental and Social Responsibility Committee. Member of Remuneration Committee of AMEC plc and Tullow Oil plc. Service on the Company’s Board of Directors since 2008, as well as on the boards of several other companies, including as the current Non-Executive Chairman of Tullow Oil plc (United Kingdom) and a Non-Executive Director of AMEC plc (United Kingdom) and Sandvik AB (Sweden). |
| Ms Heidi Miller
| Ms Heidi Miller is Board Member at HSBC Holdings PLC. Ms Heidi Miller was appointed to the Board in September 2014. She has extensive experience of international banking and finance from a career spanning more than 30 years. Ms Miller was President of International at JPMorgan Chase & Co between 2010 and 2012 where she led the bank’s global expansion and international business strategy across the Investment Bank, Asset Management and Treasury and Securities Services divisions. Before this, she ran the Treasury and Securities Services division for six years.Heidi G. Miller, Ph.D. Retired President of International, JPMorgan Chase & Co., New York, New York (financial services) since January 2012; President of International, JPMorgan Chase & Co. from June 2010 through January 2012; Chief Executive Officer of J.P. Morgan Treasury & Securities Services, New York, New York (financial services) prior to June 2010 |
| Mr بول ستيفن والش
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| Mr تشارلز جولدن
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| Ms Stephanie Burns
| Ms Stephanie Burns is Board Member at GlaxoSmithKline PLC. Ms. Stephanie Burns was formerly Chairman, President and Chief Executive Officer of Dow Corning Corporation until her retirement on 31 December 2011. Stephanie was appointed a Non-Executive Director of Corning Inc. on 31 January 2012. She sits on the US President's Export Council and is a former Chairman of the American Chemistry Council. She is also an officer of the Society of Chemical Industry, America Section. She has also served on the board of the Michigan Molecular Institute and the Society for Women's Health Research.Stephanie joined Dow Corning in 1983 as a researcher working on water based and high temperature elastomers. She became director of Women's Health in 1994 and subsequently moved into corporate management becoming Science and Technology Director for Europe in 1997. She was first elected to Dow Corning's Board of Directors in December 2000, she was President and Chief Executive Officer from February 2003 until 2011, Chief Operating Officer from January 2004 until 2011 and was Chairman from January 2006 to December 2011. |
| Mr جون باركر
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| Ms Paula Reynolds
| Ms Paula Rosput Reynolds is an independent non-executive director since 14th May 2015. She is an experienced board member and seasoned senior executive. She is the former chairman, president and chief executive officer of Safeco Corporation, a Fortune 500 property and casualty insurance company that was acquired by Liberty Mutual Insurance Group in 2008. She also served as Vice Chair and Chief Restructuring Officer for American International Group (AIG) for a period after the U.S. Government became the financial sponsor in 2008-2009. Previously, Paula was an executive in the energy industry. She was chairman and CEO of AGL Resources., Inc., an operator of natural gas infrastructure in the U.S. Earlier she led a subsidiary of Duke Energy Corporation that was a merchant operator of electric generation. Earlier in her career, Paula held positions at PG&E Corp. She currently serves as the board chair for the Fred Hutchinson Cancer Research Center. In December 2014, she was awarded the National Association of Corporate Directors National Lifetime Achievement Award. |
| Mr ماتياس دوفنير
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| Mr Krishnan Anand
| Mr Krishnan Anand, has served as a director since November 2010. Since December of 2009, Mr. Anand has served as president of the International Division and Head of Global Strategy/M&A of Molson Coors Brewing Company in Denver, Colorado and head of Global Strategy Development since 2009. Prior to joining Coors, Mr. Anand served from 1997 to 2009 in a number of senior marketing and management positions with The Coca-Cola Company, most recently as President of the Philippines Business Unit in Manila, Philippines. From 1980 to 1997, Mr. Anand served in various managerial positions with Unilever plc in India. He is a Non-Executive Director at British American Tobacco PLC. |
| Mr Hans Wijers
| Mr Hans Wijers is Board Member at GlaxoSmithKline PLC. Mr. Hans Wijers, Born January 11, 1951. A Dutch national, appointed a Non-executive Director of the Company with effect from January 2009. Until April 2012 he was Chief Executive Officer and Chairman of the Board of Management of Akzo Nobel N.V., a position he had held since 2003. He obtained a PhD in economics from Erasmus University Rotterdam while teaching there. Later, he became Managing Partner of The Boston Consulting Group. He served as Dutch Minister for Economic Affairs from 1994 to 1998, after which he returned to The Boston Consulting Group as Senior Partner until his appointment as a Board member of Akzo Nobel N.V. in 2002. He is Chairman of the Supervisory Board of AFC Ajax N.V., a member of the Supervisory Board of Heineken N.V., and a trustee of various charities. In January 2013, he was appointed a Non-executive Director of GlaxoSmithKline plc with effect from April 1, 2013.Hans is a Non-Executive Director and Chairman of Heineken NV, Deputy Chairman and Non-Executive Director of Royal Dutch Shell. He is also Chairman of the supervisory board of AFC Ajax and Member of the supervisory board of HAL Holding N.V.Hans has a broad range of business, economic and political experience, having served as Chief Executive Director and Chairman at Akzo Nobel NV from 2002 to 2012. He has had a long and distinguished career in academia, public service and strategy consulting, and he served as senior vice president of the Boston Consulting Group from 1998 to 2002. |
