;

Board of Directors

Javier Ferrán

Javier Ferrán

Chairman
Ivan Menezes

Sir Ivan Menezes

Chief Executive
Lavanya Chandrashekar

Lavanya Chandrashekar

Chief Financial Officer
Susan Kilsby

Susan Kilsby

Senior Independent Director and Chairman of the Remuneration Committee
Melissa Bethell

Melissa Bethell

Non-Executive Director
Karen Blackett

Karen Blackett

Non-Executive Director
Valérie Chapoulaud-Floquet

Valérie Chapoulaud-Floquet

Non-Executive Director
Sir John Manzoni

Sir John Manzoni

Non-Executive Director
Lady Mendelsohn

Lady Mendelsohn

Non-Executive Director
Alan Stewart

Alan Stewart

Non-Executive Director and Chairman of the Audit Committee
Ireena Vittal

Ireena Vittal

Non-Executive Director
Tom Shropshire

Tom Shropshire

General Counsel & Company Secretary