| Mr Lord Douro
| Lord Douro, Independent Director. Other current directorships and appointments - Member of the Appointments and Governance Committee and of the Strategy Committee of sanofi-aventis, Chairman of Richemont Holdings UK Ltd and Kings College London (United Kingdom), Director of Pernod Ricard, Compagnie Financière Richemont AG (Switzerland), Abengoa Bioenergy (Spain) and GAM Worldwide (United Kingdom), Advisor of Crédit Agricole (United Kingdom), Member of the Appointments Committee and of the Compensation Committee of Compagnie Financière Richemont AG (Switzerland), Director of RIT Capital (United Kingdom), Chairman of the Remuneration Committee and the Conflicts Committee of RIT Capital (United Kingdom), Member of the Nominations Committee of RIT Capital (United Kingdom).Education and business experience - Degree from Oxford University, 1979-1989 - Member of the European Parliament, 1995-2000 - Chairman of Sun Life & Provincial Holdings Plc, 2003-2007 - Commissioner of English Heritage (United Kingdom). Past directorships held since 2006 - Member of the Compensation Committee and the Appointments Committee of Pernod Ricard. Date of Birth - August 19, 1945. Nationality - British |
| Mr Helge Lund
| Mr Helge Lund is CEO in BG Group PLC. Mr Helge Lund, President and CEO of Statoil ASA. Board member since 2011. Member of the Personnel Committee. MA in Business Economics (School of Economics and Business Administration, Bergen). Master of Business Administration (MBA) (INSEAD). President and CEO of StatoilHydro 2007-2009. President and CEO of Statoil 2004-2007. President and CEO of Aker Kvaerner ASA 2002-2004, central managerial positions in the Aker RGI system from 1999. Prior to 1999, Deputy Managing Director of Nycomed Pharma AS, a political adviser to the Conservative Party of the parliamentary group of Norway and a consultant of McKinsey & Co.Helge has a proven track record as a leading chief executive in the oil and gas industry. For more than 10 years before joining BG Group, Helge was the chief executive officer of Statoil, a multi-billion dollar international oil and gas company, operating in 36 countries. During this time, he led the transformation of the business into one of the world’s leading oil and gas companies, that is now widely admired for its technical expertise, solid financial performance and strong, values-based culture. Prior to Statoil, Helge was chief executive officer of Aker Kvaerner, an industrial conglomerate with operations in oil and gas and shipbuilding. He also served previously in the roles of deputy chief executive officer and chief financial officer at the pharmaceutical division of Hafslund Nycomed, an industrial conglomerate. |
| بيغي بروزيليوس
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| Mr Urs Rohner
| Mr Urs Rohner is Board Member at GlaxoSmithKline PLC. Mr. Urs Rohner has been the Chairman of the Board and the Chairman’s and Governance Committee since the 2011 AGM. From 2009 until 2011, he was Vice-Chairman of the Board and a member of the Chairman’s and Governance Committee and Risk Committee. He was a member of the Executive Boards of Credit Suisse Group and Credit Suisse from 2004 to 2009 and served as General Counsel of Credit Suisse Group from 2004 to 2009 and as COO and General Counsel of Credit Suisse from 2006 to 2009. Mr. Rohner graduated with a degree in law from the University of Zurich in 1983. He was admitted to the bars of the canton of Zurich in 1986 and the state of New York in 1990. From 1983 to 1988, he was an attorney with the law firm Lenz & Stähelin in Zurich and, between 1988 and 1989, with Sullivan & Cromwell LLP in New York. From 1992 to 1999, he was a partner at Lenz & Stähelin. Between 2000 and 2004, Mr. Rohner served as Chairman of the Executive Board and CEO of ProSieben and ProSiebenSat.1 Media AG. Mr. Rohner is the chairman of the Board of Trustees of the Credit Suisse Foundation and the Credit Suisse Research Institute and a board member of Economiesuisse, the European Financial Services Roundtable and the European Banking Group. He is the Co-Chair of the International Advisory Board of the Moscow International Finance Center and serves on the International Business Leaders Advisory Council of the Mayor of Beijing, the Institute of International Finance and the Institute International d’Etudes Bancaires. He is also the chairman of the Advisory Board of the University of Zurich’s Department of Economics and a board member of the Zurich Opera House, the Alfred Escher Foundation and the Lucerne Festival.Mr Rohner was appointed Chairman of Credit Suisse in 2011 following a number of senior positions at the company including General Counsel and Chief Operating Officer. |
| Mr نيلز مايكل اجي تريسكو
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| Mr Deryck Maughan
| Mr Deryck Maughan is Board Member at GlaxoSmithKline PLC. Mr. Deryck Maughan, appointed on 1 June 2004. Sir Deryck is a Partner of Kohlberg Kravis Roberts & Co. He is a Non-Executive Director of Thomson Reuters and BlackRock Inc., as well as serving on the board of directors of the Lincoln Center and is a Trustee of the New York University Langone Medical Center. He was formerly Chairman and Chief Executive Officer of Citigroup International and of Salomon Brothers Inc. He will take over from Sir Robert Wilson as Senior Independent Non-Executive Director on 1 May 2013.Sir Deryck is a Non-Executive Director of BlackRock, Inc. as well as a Trustee of the British Museum and of New York University Langone Medical Center. Sir Deryck was previously a Senior Advisor and Partner of Kohlberg Kravis Roberts & Co, a Non-Executive Director of Thomson Reuters and served on the Board of Directors of the Lincoln Center. He was formerly Chairman and Chief Executive Officer of Citigroup International and of Salomon Brothers Inc. He served as Vice Chairman of the New York Stock Exchange from 1996 to 2000. |
| Mr متنفيندر بانجا
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| Mr جون مانزوني
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| Mr لوك جوبين
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| Mr روبرت براون
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| Ms دامبيسا مويو
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| Ms Valerie Gooding
| On February 24, 2012 the Board, acting upon the recommendation of its Nominating, Governance and External Affairs Committee, appointed Ms. Valerie Gooding to the Board. Ms. Gooding’s service as a director will become effective on April 26, 2012. For 10 years, Ms. Gooding served as the CEO of British United Provident Association (BUPA), a leading independent health insurer and provider, where she led a major expansion of the company. Under Ms. Gooding’s leadership, BUPA diversified its strategy and grew operations outside of the United Kingdom to include Australia, New Zealand, Spain, Saudi Arabia, Denmark and the United States. Prior to leading BUPA, Ms. Gooding spent more than 20 years at British Airways, where she held a number of positions, including head of sales and marketing, division director of business units and director of Asia Pacific. Ms. Gooding, a citizen of the United Kingdom, currently serves as the non-executive chairman of the board of Premier Farnell plc and chairs the board’s nominating committee. She also sits on the board of Standard Chartered plc. She was formerly a director of the British Broadcasting Company (BBC), J. Sainsbury plc and BAA plc. Ms. Gooding’s extensive pro bono positions include acting as a Trustee and Deputy Chairman of the British Museum and as a Board member of the Association of British Insurers. For services to business, Ms. Gooding was appointed a Commander of the Order of the British Empire (CBE) in 2002 and was previously recognized as one of Fortune magazine’s 50 Most Powerful Women in Business. She holds an honors degree from Warwick University. Currently she appointed as Non executive director since 1 February 2014 at Vodafone Group PLC. She holds 4 Honorary Doctorates. She graduated from the Warwick University with an Honors Degree in French Studies in 1971. She holds Diploma in Management Studies from Kingston University in 1981. |
| Mr هوارد ويلارد
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| Mr دينيار اس دفيتر
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| Ms آن ماري فودج
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| Ms Pamela Daley
| Ms Pamela Daley is Board Member at BG Group PLC. Ms Pamela Daley has been senior vice president for Corporate Business Development since 2004. Miss Daley joined GE in 1989 as Tax Counsel, became Senior Counsel, Transactions in January 1991, and was elected a vice president in December 1991. Before joining GE, Miss Daley was a partner in the Philadelphia office of Morgan, Lewis & Bockius, where she specialized in domestic and cross-border tax-oriented financings and commercial transactions. She is also a member of the Boards of the University of Pennsylvania, the University of Pennsylvania Law School, and The Juilliard School. She is a past director of the World Wildlife Fund (2004-2010), and currently is a member of WWF's National Council.Pam’s experience from her distinguished career in North America and internationally has brought new insight and perspective to the Board. Her renowned expertise in finance and law – especially mergers, acquisitions, joint ventures and business development arrangements – is a valuable addition to BG Group as it continues to pursue its strategy of more active portfolio management, capital discipline and monetisation of the Group’s assets at different stages of their life cycles.Pam joined General Electric Company (GE) in 1989 as tax counsel and held a variety of senior legal and business roles, latterly as senior vice president for corporate business development. Pam retired from GE on 1 January 2014. She was formerly a tax partner of the international law firm, Morgan, Lewis & Bockius. |
| بولوس جيراردوس جوزيفوس ماريا بولمان
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| Mr يوسف ايه نويباور
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| Ms آن جودبحيري
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