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Private law / Management / UK Corporate Governance Code / Audit committee / Non-executive director / Chief executive officer / Board of directors / United Kingdom company law / Company secretary / Corporate governance / Corporations law / Business


BG_LNG Sales_Cargoes By Destination_v2_RH
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Document Date: 2015-04-01 08:11:35


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Company

EMC / BG Group / Executive Directors / A. / GLT / Senior Independent / /

Event

Employment Change / Person Communication and Meetings / Reorganization / General or Shareholder Meeting / /

IndustryTerm

search process / risk management / institutional and retail shareholders / internal control systems / established risk management / evaluation services / /

Organization

Finance Committee / Board and Committee / Audit Committee / Sustainability Committee / Nominations Committee / Remuneration Committee / Board Committee / Financial Reporting Council / /

Person

Baroness Hogg / Andrew Gould / Caio Koch-Weser / Chris Finlayson / John Hood / Martin Ferguson / Pam Daley / Peter Backhouse / Helge Lund / Vivienne Cox / /

Position

INFORMATION AND SUPPORT The Company Secretary / Executive Director / Executive Chairman / Chief Executive / Senior Independent Director / Chairman / Chief Executive or Chief Financial Officer / interim Executive Chairman / Non-Executive Chairman / Secretary / AND AUDITOR / Chief Executive and Executive Director / ELECTION/RE-ELECTION Each Director / Company Secretary / CHAIRMAN / SID The Senior Independent Director / Non-Executive / Director / Executive / Chairman and Chief Executive / Non-Executive Director / external auditor / fellow Non-Executive / interim executive / member of the board / member / /

URL

www.bg-group.com/SID / www.bg-group.com/governance / www.bg-group.com/chairmanandchiefexecutive / www.bg-group.com/NOM / www.bg-group.com/remunerationcommittee / www.bg-group.com/auditcommittee / www.frc.org.uk / /

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