Board of Directors The Board is responsible for steering the Group’s purpose, culture and values, for setting the Group’s strategic priorities and overseeing their delivery in a way that enables sustainable long-term growth, while maintaining a balanced approach to risk within a framework of effective controls. There are currently eight Directors on the Board, comprising the Non-Executive Chairman, Chief Executive Officer, Chief Financial Officer and five Non-Executive Directors. To find out more about James Fisher's Board of Directors please click below: Angus Cockburn Independent Non-Executive Chairman of the Board and Nominations Committee Eoghan O’Lionaird Chief Executive Officer Duncan Kennedy Chief Financial Officer Aedamar Comiskey Senior Independent Non-Executive Director and Chair of the Remuneration Committee Justin Atkinson Independent Non-Executive Director and Chairman of the Audit Committee Michael Salter Independent Non-Executive Director Inken Braunschmidt Independent Non-Executive Director and the Non-Executive Director for Employee Engagement Kash Pandya Independent Non-Executive Director Our committees Audit Committee Remuneration Committee Nominations Committee You may also be interested in... Operations and maintenance James Fisher is a leading provider of specialist inspection, repair and maintena… JFD demonstrates world-class capabi… JFD has successfully completed another mobilisation of the entire NATO Submarine… Digital solutions Our experience of the offshore wind industry’s evolution shows that significant … Literature View literature from our group companies News Discover the latest news from James Fisher Videos Watch the latest videos from James Fisher © 2021 James Fisher and Sons plc www.james-fisher.com Registered office: Fisher House, PO Box 4, Barrow-in-Furness, Cumbria, LA14 1HR, UK Registered in England no. 211475 T: +44 (0) 1229 615 400 F: +44 (0) 1229 836 761 Markets Oil and gas Marine Nuclear Defence Transport and infrastructure Ports and terminals Renewable energy Construction Services Inspection and monitoring Lifting and handling Marine services Mooring and fendering Nuclear equipment and services Offshore support Design and engineering Submarine rescue Subsea Investors Share performance Financial information Board of directors Business model Our strategy Company reports and accounts Investor news (RNS) Governance and CSR Advisors and registrars Contact information Annual Report 2020 COMPANY REPORTS Sitemap Accessibility Terms and conditions Privacy statement Cookie policy Modern Slavery Statement