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Governance

IIRC Council

  • Appointed by the Board, acting in consultation with the Governance and Nominations Committee.
  • Is the primary, though not exclusive, source of advice, expertise, experience, resources and support required for achievement of the IIRC’s purpose.
  • Comprises senior executive level designates from our coalition organizations, expressing the coalition’s broad market view and collective voice – their breadth of views, depth of experience and commitment to integrated reporting continue to be instrumental to our strategy implementation.

Board of Directors

  • Appointed by and accountable to the Governance and Nominations Committee, responsible for the running of the Operating Company and its activities. All Directors aside from the CEO participate on an individual, non-remunerated and non-executive basis.
  • Monitors performance and financial and risk management, appoints new Council members, gives direction to the CEO and the IIRC team on strategic matters.
  • The Board comprises leaders whose individual backgrounds and combined experience reflect our broad constituency base. The skills and diversity of Board members, lend healthy debate, guidance and discipline to such activities as strategic development and risk management.
  • The Board has the authority to establish Board sub-committees to address certain matters as and when required and report back to the Board. This allows us to make use of the skills, diversity and experience of the Board without creating an ongoing governance burden of permanent sub-committees.
  • Board’s interaction with Council:
    • Directors attend Council meetings which are timed to coincide with in-person Board meetings and the Chair of Council is invited to attend Board meetings, the discussions help inform Council meeting agendas.
    • The Board’s key focus areas and deliberations are shared with Council members during Council meetings and this engagement also provides Council members with an opportunity to engage with Directors directly. Through these interactions both bodies gain valuable insights and receive mutual input into the priorities for strategic and operational development of the IIRC.

CEO and IIRC Team

  • Coordinate the activities of the IIRC and report to the Board.
  • These activities and interactions are guided by our brand values:
    be market-led, communicate with clarity, facilitate change and promote cohesion.
  • Four organizational values shape how we do what we do and ensure we work cohesively and collaboratively: respect, attitude, professionalism and truth.
  • Team members can be seen here.

Governance and Nominations Committee (GAN)

  • GAN members are the members of the Operating Company, and are appointed by the Council effectively as the Council’s proxy and subject to the Council’s direction if necessary.
  • Monitors the organization’s governance arrangements and practices.
  • Appoint the Board and are consulted by the Board on Council appointments.

<IR> Framework Panel

  • Appointed by the Board and convened by the IIRC team. It recommends Board sign-off on any revisions to the <IR> Framework and provide input to guidance material.

<IR> Ambassadors

  • Engage with influential stakeholders on a voluntary basis to promote the aims of the IIRC and provide insights on the views of such stakeholders and the markets in which they operate.

Integrated Reporting Foundation (a company limited by guarantee)

  • A registered UK charity.
  • The Operating Company is the sole member of the Foundation and appoints the independent Board of Trustees, and also provides administrative support.
  • Financial results of the Foundation are consolidated with the IIRC.

Council members at 31 December 2019:

Co-Deputy Chairs: Peter Bakker and John Stanhope

ACADEMIA

FIPECAFI Welington Rocha, CEO
Saïd Business School at the University of Oxford Robert Eccles, Visiting Professor of Management Practice

ACCOUNTING PROFESSION

American Institute of CPAs Timothy Christen, Visiting Professor of Management Practice
Association of Chartered Certified Accountants Mike Suffield, Director, Professional Insights
BDO International Keith Farlinger, CEO
Chartered Accountants Australia and New Zealand Simon Grant, Group Executive - Advocacy and Professional Standing and International Development
Chartered Institute of Management Accountants Charles Tilley, Executive Chairman CGMA Research Foundation
CPA Australia Nicholas Diss, CFO
CPA Canada Joy Thomas, President and CEO
Deloitte Veronica Poole, Global IFRS Leader & UK National Head of Accounting and Corporate
EY Representative TBC*
French Interest Jean-Charles de Lasteyrie, Chair of FEE Integrated Reporting Task Force and FEE Vice-President
Global Accounting Alliance Representative TBC
Grant Thornton Sue Almond, Global Head of Assurance
Institute of Chartered Accountants in England and Wales Michael Izza, Chief Executive
Institute of Chartered Accountants of India Prafulla Chhajed, President
Institute of Internal Auditors Richard Chambers, President and CEO
Institute of Management Accountants Brad Monterio, Managing Director at Colcom
International Federation of Accountants Kevin Dancey, Chief Executive Officer
Japanese Institute of Certified Public Accountants Mashiko Tezuka, Partner
KPMG Bill O’Mara, Global Head of Audit
PwC Robert Moritz, Global Chairman
South African Institute of Chartered Accountants Freeman Nomvalo, CEO

BUSINESS AND OTHER REPORTER ENTITIES

Asian Centre for Corporate Governance & Sustainability Mahendra K. Chouhan, Co-founder and Chairman; Vice-Chairman of Global Advisory Board
Confederation of Indian Industry Yogesh Chander Deveshwar, Chairman
DBS Bank Sok Hui Chng, Chief Financial Officer
EnBW Thomas Kusterer, Chief Financial Officer
Foundation for the Global Compact Lila Karbassi, Chief, Programmes
Global Alliance for Public Relations and Communications Management Daniel Tisch, President
Global Network of Director Institutes Peter Gleason, Chairman
Institute of Chartered Secretaries and Administrators Tim Sheehy, Director General
Instituto Brasileiro de Governança Corporativa Eliane Lustosa, Director
Korea Productivity Center Dongsoo Kim, Director - Sustainability Management Centre
Nestle David Frick, Senior Vice President, Corporate Governance, Compliance and Corporate Services
Novo Nordisk Susanne Stormer, Vice President of Corporate Sustainability
Prudential Financial Margaret M. Foran, Chief Governance Officer, Vice President and Corporate Secretary
Tata Sons Koushik Chatterjee, Group Executive Director (Finance and Corporate)
World Business Council for Sustainable Development Rodney Irwin, Managing Director of Redefining Value and Education
World Economic Forum Richard Samans, Managing Director (Also member representing Climate Disclosure Standards Board)

CIVIL SOCIETY

Business for Social Responsibility Dunstan Allison-Hope, Managing Director
Ceres Mindy S. Lubber, President
Globethics.net Obiora Ike, Executive Director
The Prince’s Accounting for Sustainability Project Jessica Fries, Executive Chairman
Transparency International Susan Côté-Freeman, Head, Business Integrity Programme
World Wide Fund for Nature Representative TBC

FRAMEWORKS AND STANDARDS

Africa Integrated Reporting Committee Patrick Kabuya, Secretariat
CDP Paul Simpson, Chief Executive Officer
Climate Disclosure Standards Board Richard Samans, Chairman (also member representing World Economic Forum)
Global Reporting Initiative Tim Mohin, Chief Executive
Integrated Reporting Committee SA Leigh Roberts, CEO, IRCSA
International Accounting Standards Board Hans Hoogervorst, IASB Chairman
Sustainability Accounting Standards Board Steve Gunders, Board member
World Intellectual Capital/Assets Initiative Takayuki Sumita, Chairman

POLICY MAKERS, REGULATORS AND EXCHANGES

International Organization of Securities Commissions Paul Andrews, Secretary General
Japan Exchange Group Representative TBC
Ministry of Finance, China Lin Zhu, Director
United Nations Conference on Trade and Development James Zhan, Director of the Investment and Enterprise Division
World Bank Bernard Lauwers, World Bank Group Controller

PROVIDERS OF FINANCIAL CAPITAL

APG Asset Management Claudia Kruse, Managing Director, Head of Governance & Sustainability
Banco Nacional de Desenvolvimento
Economico e Social
Representative TBC
BlackRock Michelle Edkins, Managing Director - Global Head of BlackRock Investment Stewardship
CFA Institute Sandra Peters, Head, Financial Reporting Policy Group
European Federation of Financial Analysts Societies Frank Klein, Member of the Executive Management Committee
Hermes Fund Managers Limited Saker Nusseibeh, Chief Executive Officer
International Corporate Governance Network Anne Molyneux, Director
Principles for Responsible Investment Fiona Reynolds, Managing Director
Rockefeller Capital Management Mariela Vargova, Senior Vice President, ESG Strategies
United Nations Environment Programme
Finance Initiative
David Pitt-Watson, Executive Fellow

* Representative TBC denotes organizations that are part of the IIRC Council and do not currently have a named Council member. During this interim period the organization are provided with all Council correspondence, meeting papers and minutes and are invited to send a suitable representative to attend Council meetings.

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