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Leadership

Board committees

Leadership

Board committees

Committees of the board deal with 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 A Court. The other members of the committee are independent non-executive directors Mr D Hall, Dr John Bates and Ms R Donnelly. 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 Bewes. Its other members are independent non-executive directors, Mr D Hall, Ms A Court, Mr D Harding and Ms Anand. It meets at least four times a year.

Nomination Committee

The Nomination Committee is chaired by the chair of the board, Andrew Duff and consists of the chair and independent non-executive directors, Mr D Hall, Dr John Bates and Ms A Court. 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 chair of the board, Andrew Duff and consists of the chair, independent non-executive director Mr J Bewes, the chief executive officer, the chief financial officer and the general counsel & company secretary. The Disclosure Committee meets on an ad-hoc basis as required.

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