Corporate Governance

Audit Committee:

  • Carlos Fernandez-Lerga Garralda (Chairman)
  • Jean-Jacques Duchamp
  • Carmina Ganyet I Cirera
  • Arielle Malard de Rothschild

Role:

  • Review the financial statements to be presented to the Board.
  • Assess the effectiveness of internal controls over procedures, risks and compliance with ethical standards.
  • Review the audit plans of the internal and external auditors.
  • Review and make recommendations concerning the appointment of corporate officers.
  • Make recommendations concerning the appointment or re-appointment of the external auditors.

Remuneration and Selection Committee:

  • Anthony Wyand (Chairman)
  • Arielle Malard de Rothschild
  • Pere Viñolas Serra

Role:

  • Make recommendations to the Board concerning the remuneration of corporate officers, directors’ fees, stock option plans and specific incentive bonus plans.
  • Make recommendations to the Board concerning candidates for appointment to the Board and senior management succession planning, particularly when a seat on the Board or a senior management position falls vacant for unforeseeable reasons or following a change in the number of seats on the Board.

Executive and Strategy Committee:

  • Juan José Brugera Clavero (Chairman)
  • Jean-Jacques Duchamp
  • Carmina Ganyet I Cirera
  • Pere Viñolas Serra

Role:

  • Advise the Board and senior management on SFL’s strategies to promote business growth in the best interests of the Company and all of its shareholders.
  • Help the Board and senior management to efficiently fulfil their respective responsibilities, by acting as an interface for strategic issues and transactions.
  • Review business plans and projections in order to assess the Company’s medium and long-term outlook.
  • Review and make recommendations concerning planned transactions that require the Board’s prior approval.
  • Report to the Board on its activities.

Committee of Independent Directors:

  • Arielle Malard de Rothschild
  • Alexandra Rocca
  • Anthony Wyand

Role:

  • The role of the Committee of Independent Directors is to make recommendations to the Board concerning any proposed transactions leading to a possible reorganisation of the Company’s ownership structure.

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