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Shire Global

How We Operate

Board Committees

The Board has established several committees, each with clearly defined terms of reference, procedures and responsibilities. Members of each committee are listed below.

Audit, Compliance & Risk Committee

The Audit, Compliance & Risk Committee is chaired by Dominic Blakemore with all members being non-executive directors:
Dominic Blakemore
Gail Fosler
Steven Gillis, PhD
Sara Mathew
Albert Stroucken
Click here for Terms of Reference of the Audit, Compliance & Risk Committee

Nomination & Governance Committee 

The Nomination & Governance Committee is chaired by Susan Kilsby with all members being non-executive directors:
Olivier Bohuon
William Burns
Susan Kilsby
David Ginsburg, MD
Sara Mathew
Anne Minto
Click here for Terms of Reference of the Nomination & Governance Committee

Remuneration Committee

The Remuneration Committee is chaired by Anne Minto with all members being non-executive directors:
Anne Minto
Dominic Blakemore
Olivier Bohuon
William Burns
Ian Clark
Steven Gillis, PhD
Albert Stroucken
Click here for Terms of Reference of the Remuneration Committee

Science & Technology Committee

The Science & Technology Committee is chaired by Dr. David Ginsburg with all members being non-executive directors:
David Ginsburg, MD
William Burns
Ian Clark
Steven Gillis, PhD
Click here for Terms of Reference of the Science & Technology Committee

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