Transcript Document

International Board (six to eight meetings per year)
Simon Davies
Firmwide Managing Partner
(Non Voting)
David Cheyne
Chairman (Senior Partner)
Bertrand Andriani
France
John Goodwin
EEMENA and
Sweden
Pieter Riemer
Belgium, Luxembourg and
Netherlands
Michael Bennett
London Commercial
Fiona Hobbs
London Finance & Projects
Lynne Walkington
London Commercial
Jorge Bleck
South Europe
Charlie Jacobs
London Corporate
Jim Warnot
Americas
Andrew Carmichael
Asia
Casper Lawson
London Corporate
David Ereira
London Finance & Projects
Eva Reudelhuber
Germany
Ralph Wollburg
Germany
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.
Oonagh Harpur
Secretariat
(Partnership Secretary)
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International Board Sub-Committees (IB)
Partnership Election
Committee (PEC)
Partnership Matters
Sub-Committee (PMSC)
Audit Committee
(AC)
Corporate Responsibility
Committee (CRC)
Mobility Terms for Partners
Committee (MTPC)
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Audit Committee
(meets up to four times per year)
David Cheyne
Chairman
IB
David Ereira
London
Andrew Carmichael
Asia
MTPC
In Attendance:
Peter Hickman
Chief Financial Officer
Susan Jackson Cousin
Internal Audit Manager
Susan Sayers
Head of Tax &
Partnership
PEC
PMSC
AC
CRC
Jim Warnot
Americas
Christopher Skeet
Group Financial
Controller
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.
External Auditors by Invitation
Oonagh Harpur
Partnership Secretary
Graham Rowbotham
Secretariat (Partnership Secretariat Manager)
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.
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Corporate Responsibility Committee
(meets up to four times per year)
Alan Walls
Chairman
IB
Alastair Mitchell
COO UK
Business Services
David Cheyne*
Senior Partner
Fiona Hobbs*
London Finance & Projects
Christopher Coombe
London Commercial
UK Community Investment Chairman)
Nathalie Hobbs
Western Europe
(excluding London and Germany)
Jeff Norton
Americas
Oonagh Harpur
Global Head of CR (non-voting)
Casper Lawson*
London Corporate
Wolfgang Sturm
Germany
Marc Harvey
Asia
Sarosh Mewawalla
Emerging Europe, Middle East,
North Africa (EEMENA)
In Attendance:
Brian Henderson
Corporate Responsibility Manager
*IB member
Graham Rowbotham
Secretariat
MTPC PEC PMSC
AC
CRC
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 2not
specified.
Partnership Matters subcommittee
(meets quarterly/as necessary)
David Cheyne
Chairman (Senior Partner)
IB
Simon Davies
Firmwide Managing Partner
(Non Voting)
Bertrand Andriani
France
Michael Bennett
London Commercial
Eva Reudelhuber
Germany
John Goodwin
Russia
In Attendance:
Guy Brannan
Tax, London
(Non Voting)
Raymond Cohen
General Counsel
Oonagh Harpur
Partnership Secretary
Peter Hickman
Chief Financial Officer
Angela Ogilvie
(Head of Partner HR)
Susan Sayers
Head of Tax & Partnership
Graham Rowbotham
Secretariat (Partnership Secretariat Manager)
MTPC PEC PMSC
AC
CRC
The PARTNERSHIP
MATTERS SUBCOMMITTEE (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.
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Mobility Terms for Partners Committee
(meets quarterly/as necessary)
David Cheyne
Chairman (Senior Partner)
(ex officio)
IB
Roger Barron
Partner
Mainstream Corporate
London
Simon Davies
Firmwide Managing Partner
(ex officio)
Richard Holden
Partner
Banking
London
John Goodwin*
Partner
Mainstream Corporate
Moscow
In Attendance:
Raymond Cohen
General Counsel
Angela Ogilvie
(Head of Partner HR)
Susan Sayers
Head of Tax & Partnership
MTPC PEC PMSC
AC
CRC
The MOBILITY TERMS
FOR PARTNERS SUBCOMMITTEE (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.
Graham Rowbotham
Secretariat (Partnership Secretariat Manager)
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*IB Member
Partnership Election Committee
(six meetings: November to May each year)
David Cheyne
Chairman (Senior Partner)
Scott Bowie
IMG, New York
Aedamar Comiskey
Mainstream Corporate,
London
Simon Firth
Capital Markets,
London
Kathryn Ludlow
Litigation, London
Peter Goes
Mainstream Corporate,
Amsterdam
Teresa Ma
Mainstream Corporate,
Hong Kong
Eric Pottier
Mainstream Corporate,
Brussels
Richard Bussell
Banking, London
Matt Hagopian
Projects, London
Eamonn Doran
Competition/Antitrust,
London
Ian Karet
Intellectual Property,
London
IB
Erik Söderlind
Competition/Antitrust
Asia
Andreas Steck
FMG, Frankfurt
Philippe Herbelin
Capital Markets,
Paris
Daniela Seeliger
Competition/Antitrust
Düsseldorf
In Attendance:
Oonagh Harpur
Secretariat (Partnership Secretary)
Angela Ogilvie
(Head of Partner HR)
Kerry Williams
(Partner HR Manager)
MTPC PEC
PMSC
AC
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.”
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* IB member
CRC