0 michael bennett london commercial andrew carmichael asia bertrand andriani france jim warnot...
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Michael BennettLondon Commercial
Andrew CarmichaelAsia
Bertrand AndrianiFrance
Jim WarnotAmericas
Fiona HobbsLondon Finance & Projects
Charlie JacobsLondon Corporate
Eva ReudelhuberGermany
Casper LawsonLondon Corporate
Lynne WalkingtonLondon Commercial
Oonagh HarpurSecretariat (Partnership Secretary)
David CheyneChairman (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 MattersSub-Committee (PMSC) Corporate ResponsibilityCommittee (CRC)
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John GoodwinEEMENA and Sweden
Simon Davies Firmwide Managing Partner (Non Voting)
Ralph WollburgGermany
Mobility Terms for PartnersCommittee (MTPC)
Pieter RiemerBelgium, Luxembourg and Netherlands
David EreiraLondon Finance & Projects
Jorge BleckSouth Europe
Partnership ElectionCommittee (PEC)
International Board (six to eight meetings per year)
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Oonagh HarpurPartnership Secretary
Peter HickmanChief Financial Officer
Andrew CarmichaelAsia
David EreiraLondon
Jim Warnot Americas
Christopher SkeetGroup Financial Controller
Susan Jackson CousinInternal Audit Manager
David CheyneChairman
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 CRCPEC
Susan SayersHead of Tax &Partnership
Graham RowbothamSecretariat (Partnership Secretariat Manager)
MTPC
Audit Committee(meets up to four times per year)
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Alan Walls Chairman
David Cheyne*Senior Partner
Christopher CoombeLondon CommercialUK 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 RowbothamSecretariat
Brian HendersonCorporate Responsibility Manager
In Attendance:
IB
PMSC AC CRCPEC
Oonagh HarpurGlobal Head of CR (non-voting)
Wolfgang SturmGermany
Nathalie HobbsWestern Europe(excluding London and Germany)
Marc HarveyAsia
Jeff NortonAmericas
Sarosh MewawallaEmerging Europe, Middle East, North Africa (EEMENA)
Alastair MitchellCOO UKBusiness Services
MTPC
*IB member
Corporate Responsibility Committee(meets up to four times per year)
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Angela Ogilvie(Head of Partner HR)
Peter HickmanChief Financial Officer
John GoodwinRussia
Michael BennettLondon Commercial
Susan SayersHead of Tax & Partnership
Oonagh HarpurPartnership Secretary
Raymond CohenGeneral Counsel
David CheyneChairman (Senior Partner)
Guy BrannanTax, 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
PMSC AC CRCPEC
Bertrand AndrianiFrance
Simon DaviesFirmwide Managing Partner(Non Voting)
Graham RowbothamSecretariat (Partnership Secretariat Manager)
Eva ReudelhuberGermany
MTPC
Partnership Matters subcommittee(meets quarterly/as necessary)
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Richard HoldenPartnerBankingLondon
David CheyneChairman (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 BarronPartner Mainstream Corporate London
IB
MTPC PEC PMSC AC CRCSimon DaviesFirmwide Managing Partner (ex officio)
In Attendance:
Graham RowbothamSecretariat (Partnership Secretariat Manager)
Angela Ogilvie(Head of Partner HR)
Raymond CohenGeneral Counsel
Susan SayersHead of Tax & Partnership
*IB Member
John Goodwin*Partner Mainstream Corporate Moscow
Mobility Terms for Partners Committee(meets quarterly/as necessary)
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Kathryn LudlowLitigation, London
Erik SöderlindCompetition/AntitrustAsia
David CheyneChairman (Senior Partner)
Scott BowieIMG, New York
Ian KaretIntellectual Property, London
Daniela SeeligerCompetition/Antitrust Düsseldorf
Oonagh HarpurSecretariat (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 ComiskeyMainstream Corporate, London
Simon FirthCapital Markets,London
Matt HagopianProjects, London
Eamonn Doran Competition/Antitrust, London
Philippe HerbelinCapital Markets, Paris
Eric PottierMainstream Corporate, Brussels
Andreas SteckFMG, Frankfurt
Peter GoesMainstream Corporate, Amsterdam
In Attendance:
IB
PMSC AC CRCPEC
Angela Ogilvie(Head of Partner HR)
Kerry Williams (Partner HR Manager)
Teresa MaMainstream Corporate, Hong Kong
MTPC
* IB member
Richard BussellBanking, London
Partnership Election Committee(six meetings: November to May each year)