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.
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.
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.
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.
| Date | Document |
| 15 May 2023 |
Audit and Risk Committee Terms of Reference |
| 15 May 2023 |
Nomination Committee Terms of Reference |
| 02 February 2023 | Disclosure Committee Terms of Reference |
| 20 September 2022 | Remuneration Committee Terms of Reference |
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