Board and committees
CIMIC Group Board
Our Board is responsible to shareholders for our long term performance and for overseeing the implementation of the highest standards of corporate governance. CIMIC Group has a governance framework which delegates functions to Board Committees and senior management, under the leadership of the Chief Executive Officer. Whilst ultimate accountability rests with the Board, the framework ensures that functions are carried out by the most appropriate person or group and provides a tiered system of responsibility and accountability. Click here to review the Board charters.
Audit and Risk Committee
Chairman - Russell Chenu
Peter-Wilhelm Sassenfeld, Kathryn Spargo
Remuneration and Nomination Committee
Chair - Kathryn Spargo
Russell Chenu, Pedro López Jiménez, José-Luis del Valle Pérez
Ethics, Compliance and Sustainability Committee
Chair - Kathryn Spargo
Russell Chenu, José-Luis del Valle Pérez, Pedro López Jiménez, David Robinson
Continuous Disclosure Committee
Disclosure Officer and Chairman - Emilio Grande
Disclosure Officer - Juan Santamaria