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Michael Bennett London Commercial

International Board (six to eight meetings per year). Simon Davies Firmwide Managing Partner (Non Voting). David Cheyne Chairman ( Senior Partner).

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Michael Bennett London Commercial

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  1. International Board (six to eight meetings per year) Simon Davies Firmwide Managing Partner (Non Voting) David CheyneChairman (Senior Partner) TheINTERNATIONAL 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. Pieter RiemerBelgium, Luxembourg and Netherlands Bertrand Andriani France John GoodwinEEMENA and Sweden Lynne WalkingtonLondon Commercial Fiona HobbsLondon Finance & Projects Michael BennettLondon Commercial Charlie JacobsLondon Corporate Jim WarnotAmericas Jorge BleckSouth Europe Casper LawsonLondon Corporate Ralph WollburgGermany Andrew Carmichael Asia Oonagh HarpurSecretariat(Partnership Secretary) Eva ReudelhuberGermany David EreiraLondon Finance & Projects Back to Management Structure Click on Sub-Committeeto see structure International Board Sub-Committees (IB) Mobility Terms for PartnersCommittee (MTPC) Corporate ResponsibilityCommittee (CRC) Partnership ElectionCommittee (PEC) Partnership MattersSub-Committee (PMSC) Audit Committee(AC)

  2. AuditCommittee(meets up to four times per year) David CheyneChairman IB AC PMSC CRC MTPC PEC David EreiraLondon Andrew CarmichaelAsia Jim Warnot Americas 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. In Attendance: Susan SayersHead of Tax &Partnership Christopher SkeetGroup Financial Controller Peter HickmanChief Financial Officer Susan Jackson CousinInternal Audit Manager External Auditors by Invitation Oonagh HarpurPartnership Secretary Graham Rowbotham Secretariat (Partnership Secretariat Manager)

  3. Corporate Responsibility Committee(meets up to four times per year) Alan Walls Chairman IB PEC PMSC AC CRC MTPC Alastair MitchellCOO UK Business Services David Cheyne*Senior Partner Fiona Hobbs*LondonFinance & Projects 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. Christopher CoombeLondon Commercial UK Community Investment Chairman) Nathalie HobbsWestern Europe (excluding London and Germany) Jeff NortonAmericas Oonagh Harpur Global Head of CR (non-voting) Casper Lawson* London Corporate Wolfgang SturmGermany Sarosh MewawallaEmerging Europe, Middle East, North Africa (EEMENA) Marc HarveyAsia In Attendance: Brian Henderson Corporate Responsibility Manager Graham RowbothamSecretariat *IBmember

  4. Partnership Matters subcommittee(meets quarterly/as necessary) David CheyneChairman (Senior Partner) IB Simon DaviesFirmwide Managing Partner(Non Voting) Michael BennettLondon Commercial Eva ReudelhuberGermany MTPC PEC PMSC AC CRC 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. John GoodwinRussia Bertrand AndrianiFrance In Attendance: Guy BrannanTax, London(Non Voting) Oonagh HarpurPartnership Secretary Angela Ogilvie(Head of Partner HR) Peter HickmanChief Financial Officer Susan SayersHead of Tax & Partnership Raymond CohenGeneral Counsel Graham Rowbotham Secretariat (Partnership Secretariat Manager)

  5. Mobility Terms for Partners Committee(meets quarterly/as necessary) David CheyneChairman (Senior Partner) (ex officio) IB MTPC PEC PMSC AC CRC Roger BarronPartner Mainstream Corporate London Simon DaviesFirmwide Managing 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. Richard HoldenPartnerBankingLondon John Goodwin*Partner Mainstream Corporate Moscow In Attendance: Susan SayersHead of Tax & Partnership Raymond CohenGeneral Counsel Angela Ogilvie(Head of Partner HR) Graham Rowbotham Secretariat (Partnership Secretariat Manager) *IB Member

  6. Partnership Election Committee(six meetings: November to May each year) David CheyneChairman (Senior Partner) IB Erik Söderlind Competition/AntitrustAsia MTPC PEC PMSC AC CRC Simon FirthCapital Markets,London Scott BowieIMG, New York Kathryn LudlowLitigation, London 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 Peter GoesMainstream Corporate, Amsterdam Teresa MaMainstream Corporate, Hong Kong Andreas Steck FMG, Frankfurt Eric Pottier Mainstream Corporate, Brussels Philippe Herbelin Capital Markets, Paris Richard BussellBanking, London Matt Hagopian Projects, London Eamonn Doran Competition/Antitrust, London Ian KaretIntellectual Property, London Daniela SeeligerCompetition/Antitrust Düsseldorf In Attendance: Oonagh HarpurSecretariat (Partnership Secretary) Angela Ogilvie(Head of Partner HR) Kerry Williams (Partner HR Manager) * IBmember

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