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 Ms R Markland. The other members of the Committee are the Chairman of the Board, Mr D H Brydon, and the other non-executive directors, Ms T Ingram, Mr I Mason and Mr M E Rolfe. Under its terms of reference, the Committee meets at least 4 times a year.
Audit Committee
The Audit Committee is chaired by Mr M Rolfe. Its other members are independent non-executive directors, Mr I Mason, Ms T Ingram and Mrs R Markland. 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 the four independent non-executive directors, Ms T Ingram, Mrs R Markland, Mr I Mason and Mr M Rolfe. The Nomination Committee meets on an ad hoc basis as required but not less than once a year.
| Date | Document |
|---|---|
| 25th April 2013 | Audit Committee Terms of Reference |
| 26th September 2012 | Remuneration Committee Terms of Reference |
| 28th September 2011 | Nominations Committee Terms of Reference |
| 29th April 2010 | Matters Reserved for the Board (adopted April 2010) |
| 11th June 2008 | Executive Commitee Terms of Reference |