Board and committees

The CIMIC Group Limited Board is responsible to shareholders for the long term performance of the company and the entities it controls and for overseeing the implementation of the highest standards of corporate governance with respect to the Group’s affairs.

To assist the Board in discharging its responsibilities, CIMIC has adopted a governance framework which provides for the delegation of 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 that a tiered system of responsibility and accountability exists throughout the company. Click here to review the Board and Committee charters.

CIMIC Group Limited Board

M Fernández Verdes - Executive Chairman

R L Chenu, T Gerber, P López Jiménez, D P Robinson, P W Sassenfeld , J L del Valle Pérez, K Spargo.

Alternate Directors

R L Seidler AM

A Valderas

A Muriel

Managing Directors

J Santamaria, D Thompson, G Fraser, J Spears, G Mace and M Fahour.

Company Secretary

L S Griffiths

Executive Leadership Team

M Fernández Verdes, A Valderas, M Wright, S Camphausen, R Garrido, G Sassine, J Gough, L S Griffiths, L Interligi, J Grogan, F Tyndall

Audit and Risk Committee

R L Chenu - Chairman

T Gerber, P W Sassenfeld

Remuneration and Nomination Committee

T Gerber - Chairman

R L Chenu, P López Jiménez, J L del Valle Pérez

Ethics, Compliance and Sustainability Committee

D P Robinson - Chairman

R L Chenu, J L del Valle Pérez, P López Jiménez, T Gerber

Continuous Disclosure Committee

M Fernández Verdes - Disclosure Officer

A Valderas - Disclosure Officer

S Camphausen - Disclosure Officer and Chairman

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