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0 Michael Bennett London Commercial Andrew Carmichael Asia Bertrand Andriani France Jim Warnot Americas Fiona Hobbs London Finance & Projects Charlie Jacobs.

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Presentation on theme: "0 Michael Bennett London Commercial Andrew Carmichael Asia Bertrand Andriani France Jim Warnot Americas Fiona Hobbs London Finance & Projects Charlie Jacobs."— Presentation transcript:

1 0 Michael Bennett London Commercial Andrew Carmichael Asia Bertrand Andriani France Jim Warnot Americas Fiona Hobbs London Finance & Projects Charlie Jacobs London Corporate Eva Reudelhuber Germany Casper Lawson London Corporate Lynne Walkington London Commercial Oonagh Harpur Secretariat (Partnership Secretary) David Cheyne Chairman (Senior Partner) The INTERNATIONAL BOARD (IB) is the governance body for the firm, responsible for strategic and other major decisions, ensuring effective consultation across the partnership. It is the body to which management is accountable. Membership: Fourteen of the members of the IB are elected by the partnership as a whole in a manner reflecting the geographic and practice spread of the firm. International Board Sub-Committees (IB) Audit Committee (AC) Partnership Matters Sub-Committee (PMSC) Corporate Responsibility Committee (CRC) Back to Management Structure Click on Sub-Committee to see structure John Goodwin EEMENA and Sweden Simon Davies Firmwide Managing Partner (Non Voting) Ralph Wollburg Germany Mobility Terms for Partners Committee (MTPC) Pieter Riemer Belgium, Luxembourg and Netherlands David Ereira London Finance & Projects Jorge Bleck South Europe Partnership Election Committee (PEC) International Board (six to eight meetings per year)

2 1 Oonagh Harpur Partnership Secretary Peter Hickman Chief Financial Officer Andrew Carmichael Asia David Ereira London Jim Warnot Americas Christopher Skeet Group Financial Controller Susan Jackson Cousin Internal Audit Manager David Cheyne Chairman In Attendance: External Auditors by Invitation The AUDIT COMMITTEE has delegated authority from the IB to consider the key audit findings, to review financial information and make recommendations to the IB as to the settling of the firm’s accounts. Membership: no more than seven members appointed by IB. Do not have to be IB members but cannot be ExCom voting members, national partners or D/ADs. Chair not specified. IB PMSC AC CRC PEC Susan Sayers Head of Tax & Partnership Graham Rowbotham Secretariat (Partnership Secretariat Manager) MTPC Audit Committee (meets up to four times per year)

3 2 Alan Walls Chairman David Cheyne* Senior Partner Christopher Coombe London Commercial UK Community Investment Chairman) Fiona Hobbs* London Finance & Projects Casper Lawson* London Corporate The CORPORATE RESPONSIBILITY COMMITTEE is a governance and monitoring committee. Its role is to agree strategy, consult with management, communicate with the partnership and staff and hold management to account. Membership: no more than five members of whom three must be IB members, plus a partner CR champion for each region and Business Services co-opted as required to ensure full coverage of the firm, globally and functionally, and the Global Head of CR (non-voting). Chair not specified. Graham Rowbotham Secretariat Brian Henderson Corporate Responsibility Manager In Attendance: IB PMSCACCRCPEC Oonagh Harpur Global Head of CR (non-voting) Wolfgang Sturm Germany Nathalie Hobbs Western Europe (excluding London and Germany) Marc Harvey Asia Jeff Norton Americas Sarosh Mewawalla Emerging Europe, Middle East, North Africa (EEMENA) Alastair Mitchell COO UK Business Services MTPC *IB member Corporate Responsibility Committee (meets up to four times per year)

4 3 Angela Ogilvie (Head of Partner HR) Peter Hickman Chief Financial Officer John Goodwin Russia Michael Bennett London Commercial Susan Sayers Head of Tax & Partnership Oonagh Harpur Partnership Secretary Raymond Cohen General Counsel David Cheyne Chairman (Senior Partner) Guy Brannan Tax, London (Non Voting) In Attendance: The PARTNERSHIP MATTERS SUB- COMMITTEE (PMSC) has delegated powers from the IB to consider issues involving the rights and obligations of Partners in their capacity as Partners or the relationship between Partners and corresponding matters affecting Clause 5(4) Persons. Membership: No more than five members of the IB, plus FMP. Chaired by SP. IB PMSCACCRCPEC Bertrand Andriani France Simon Davies Firmwide Managing Partner (Non Voting) Graham Rowbotham Secretariat (Partnership Secretariat Manager) Eva Reudelhuber Germany MTPC Partnership Matters subcommittee (meets quarterly/as necessary)

5 4 Richard Holden Partner Banking London David Cheyne Chairman (Senior Partner) (ex officio) The MOBILITY TERMS FOR PARTNERS SUB- COMMITTEE (MTPC) has delegated powers from the IB to consider and rule on the application of MTP to specific cases. Membership: SP, FMP plus at least one IB member and up to three other partners (with experience of OPR/MTP). Chaired by the SP. Roger Barron Partner Mainstream Corporate London IB MTPC PECPMSCACCRC Simon Davies Firmwide Managing Partner (ex officio) In Attendance: Graham Rowbotham Secretariat (Partnership Secretariat Manager) Angela Ogilvie (Head of Partner HR) Raymond Cohen General Counsel Susan Sayers Head of Tax & Partnership *IB Member John Goodwin* Partner Mainstream Corporate Moscow Mobility Terms for Partners Committee (meets quarterly/as necessary)

6 5 Kathryn Ludlow Litigation, London Erik Söderlind Competition/Antitrust Asia David Cheyne Chairman (Senior Partner) Scott Bowie IMG, New York Ian Karet Intellectual Property, London Daniela Seeliger Competition/Antitrust Düsseldorf Oonagh Harpur Secretariat (Partnership Secretary) The PARTNERSHIP ELECTION COMMITTEE (PEC) has delegated powers from the IB to consider the suitability of individuals for election as Partners or to a status carrying a right to admission as a Partner, or to a status of Director or National Partner. Membership: Partners appointed by the IB (numbers unspecified). “Partners selected to be representative of the firm, both practice and geographic areas.” Aedamar Comiskey Mainstream Corporate, London Simon Firth Capital Markets, London Matt Hagopian Projects, London Eamonn Doran Competition/Antitrust, London Philippe Herbelin Capital Markets, Paris Eric Pottier Mainstream Corporate, Brussels Andreas Steck FMG, Frankfurt Peter Goes Mainstream Corporate, Amsterdam In Attendance: IB PMSCACCRC PEC Angela Ogilvie (Head of Partner HR) Kerry Williams (Partner HR Manager) Teresa Ma Mainstream Corporate, Hong Kong MTPC * IB member Richard Bussell Banking, London Partnership Election Committee (six meetings: November to May each year)


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