Directors

• John Wall, Executive Chairman
• Ali Naini, Deputy Chairman
• Thomas Melczer, Chief Executive Officer
• Achim Loecher, Financial Director
• Per Erland Svantesson, Non-Executive Director

Remuneration Committee

Faiz Nahab (Chair)

John Wall

The Remuneration Committee is responsible for the determination of terms and conditions of service of executive directors.

Audit Committee

Ali Naini (Chair)

John Wall

The Audit Committee is primarily responsible for monitoring the quality of internal control and ensuring the proper measurement of and reporting on the financial performance of the Group as well as for reviewing reports from the Group's auditor.

Nomination Committee

John Wall (Chair)

Faiz Nahab

Thomas Melczer

The Nomination Committee is primarily responsible for reviewing the balance and effectiveness of the Board and identifying the skills needed and those individuals who might best provide them, and shall ensure a formal and transparent appointment procedure of the Board.