Appointed in November 2007
Mr Selway-Swift worked with the HSBC Group for 30 years. He was a director of The Hongkong & Shanghai Banking Corporation from 1992 to 1996 and of HSBC Investment Bank plc from 1996 to 1998.
Disclosure; Remuneration Committee
Appointed in September 2007
Mr Malsagov has held the position of Chief Executive Officer since founding the business in 2002. He is responsible for the executive management of the Group and also has the responsibility to recommend and to implement the Group’s strategic objectives.
Nomination; Disclosure; and Treasury Committee
Appointed in July 2016
Mr Sinha is a qualified Chartered Accountant and has 25-years of broad commercial experience. He joined from Unilever Plc, where across his 17 year career he held a number of senior finance and strategic roles in both developed and emerging markets, including Finance Director of the Australiasian Ice-cream business, CFO of Unilever Taiwan & Hong Kong and most recently as Chief Financial Officer of Unilever Food Solutions (Latin America, South and Eastern Europe). Prior to joining Unilever, Mr Sinha worked for BHP.
Mr Sinha graduated in Chemical Engineering from the University of Leeds, UK and holds an MBA from Erasmus University, Rotterdam School of Management, Netherlands.
Disclosure; and Treasury Committee
Appointed in March 2014
Mr Pratt was formerly the Chairman of Swire Pacific Limited, John Swire & Sons (H.K.) Limited, Cathay Pacific Airways Limited, Hong Kong Aircraft Engineering Company Limited and Swire Properties Limited. He was also a director of The Hongkong and Shanghai Banking Corporation Limited and Air China Limited. He joined the Swire Group in 1978 and has worked with the group in Hong Kong, China, Australia and Papua New Guinea. Mr. Pratt received a CBE (Commander of the Order of the British Empire) in 2000.
Audit; and Nomination Committee
Appointed in July 2015
Guy Wollaert stepped down as a Senior Vice President and Chief Technical and Innovation Officer of The Coca-Cola Company after a 23 year career. Mr Wollaert previously served as General Manager of the Global Juice Center, where he was responsible for leading various functions including business development and supply chain for its global juice and juice drink operations.
Appointed in July 2015
Mr Adamek retired from PepsiCo Inc. in 2011 after a 22 years career in both a procurement and human resources role. His last role at PepsiCo was as Chief Procurement Officer. Prior to PepsiCo Inc., he spent six years in human resources leadership positions at USG Corporation. Mr. Adamek is currently a non-executive director of Wayne Farms LLC and the Chairman of Compensation Committee.
Audit; and Remuneration Committee
Appointed in April 2016
Mr. Gibney retired as Chief Financial Officer of Britvic plc in April 2016 after a 17 year career. As Chief Financial Officer, he was responsible for a broad portfolio including finance, IT, legal, estates, risk management, procurement and corporate responsibility. Prior to joining Britvic, Mr. Gibney spent 10 years with Bass plc where he held various finance and management roles. Mr. Gibney, is a UK qualified Chartered Accountant.
Appointed in July 2017
Mr Slosar, is Chairman of Cathay Pacific Airways Limited, John Swire & Sons (H.K.) Limited, Swire Pacific Limited, Swire Properties Limited and Hong Kong Aircraft Engineering Company Limited. He is also a Director of The Hongkong and Shanghai Banking Corporation Limited and Air China Limited. He joined the Swire group in 1980 and has worked with the Swire group in Hong Kong, the United States and Thailand. He is a graduate of both Columbia University and Cambridge University.