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Board committee membership

  
Name 		 Audit 
Committee 		 Remuneration 
Committee 		 Nomination
and Governance 
Committee 		 Science 
Committee 		   
Independent1 
Bo Angelin x x x checkmark checkmark
David Brennan x x x x x
John Buchanan Chair checkmark x x checkmark
Jean-Philippe Courtois2 checkmark x x x checkmark
Jane Henney checkmark x checkmark checkmark checkmark
Michele Hooper3 checkmark x checkmark x checkmark
Simon Lowth x x x x x
Rudy Markham4 checkmark x x x checkmark
Håkan Mogren x x checkmark x x
John Patterson x x x checkmark x
Nancy Rothwell x checkmark x Chair checkmark
Louis Schweitzer x checkmark Chair x N/A5
John Varley x Chair checkmark x checkmark
Marcus Wallenberg x x x x x

1As determined by the Board for UK Combined Code purposes.

2Appointed 18 February 2008.

3Michele Hooper is the Senior Non-Executive Director.

4Appointed 12 September 2008.

5For the purposes of the UK Combined Code (although determined by the Board to be independent on appointment).

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