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Shire Global

Leadership

Board of Directors
Susan-Kilsby-thumbnail

Susan Kilsby

Chairman

Appointed: September 1, 2011

Committee Chairmanship: Nomination & Governance Committee

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Flemming-Ornskov-thumbnail

Flemming Ornskov, MD, MPH

Chief Executive Officer

Appointed: January 2, 2013

Committee Chairmanship: Executive Committee

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Jeffrey Poulton

Chief Financial Officer

Appointed: April 29, 2015

Committee membership: Executive Committee

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William-Burns-thumbnail

William Burns

Senior Independent Director

Appointed: March 15, 2010

Committee membership: Nomination & Governance Committee, Remuneration Committee
and Science & Technology Committee

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Dominic Blakemore

Non-Executive Director

Appointed: January 1, 2014

Committee membership: Audit, Compliance & Risk Committee and Remuneration Committee

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Olivier Bohuon

Non-Executive Director

Appointed: July 1, 2015

Committee membership: Remuneration Committee and Nomination & Governance Committee

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Ian Clark

Non-Executive Director

Appointed: January 3, 2017

Committee membership: Remuneration Committee and Science & Technology Committee

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Gail Fosler

Non-Executive Director

Appointed: June 3, 2016

Committee membership: Audit, Compliance & Risk Committee

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Steven Gillis, PhD

Non-Executive Director

Appointed: October 1, 2012

Committee membership: Audit, Compliance & Risk Committee, Remuneration Committee and Science & Technology Committee

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David Ginsburg, MD

Non-Executive Director

Appointed: June 16, 2010

Committee Chairmanship: Science & Technology Committee
Committee membership: Nomination & Governance Committee

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Sara Mathew

Non-Executive Director

Appointed: September 1, 2015

Committee Chairmanship: Audit, Compliance & Risk Committee

Committee membership: Nomination & Governance Committee

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Anne Minto

Non-Executive Director

Appointed: June 16, 2010

Committee membership: Remuneration Committee and Nomination & Governance Committee

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Albert Stroucken

Non-Executive Director

Appointed: June 3, 2016

Committee Chairmanship: Remuneration Committee
Committee membership:
Audit, Compliance & Risk Committee

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