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Board committees

Committees of the Board deal with certain specific aspects of the Group’s affairs. These Committees are the Remuneration Committee, the Audit Committee and the Nomination Committee. The roles and responsibilities of the Committees are set out in their terms of reference. The terms of reference for each Committee are available by clicking on the link below.

Remuneration Committee

Chaired by Mr D Hall. The other members of the Committee are independent non-executive directors Mr N Berkett, Mr J Howell and Ms C Keers. Under its terms of reference, the Committee meets at least 4 times a year.

Audit and Risk Committee

The Audit and Risk Committee is chaired by Mr J Howell. Its other members are independent non-executive directors Mr N Berkett and Mr D Hall. It meets at least four times a year.

The Nomination Committee

The Nomination Committee is chaired by the Chairman of the Board, Mr D H Brydon and consists of the Chairman and independent non-executive directors, Mr D Hall and Ms S Jiandani. The Nomination Committee meets on an ad hoc basis as required but not less than once a year.

Disclosure Committee

The Disclosure Committee is chaired by the Chairman of the Board, Mr D H Brydon and consists of the Chairman, independent non-executive director Mr J Howell, the Chief Executive, the Chief Financial Officer and the General Counsel & Company Secretary. the Disclosure Committee meets on an ad hoc basis as required.

Documents

Date Document
28 February 2018 Disclosure Committee Terms of Reference
1 October 2017 Audit and Risk Committee Terms of Reference
13 September 2017 Nominations Committee Terms of Reference
25 July 2017 Remuneration Committee Terms of Reference