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Board Committees

Leadership

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 and Ms C Keers. Under its terms of reference, the Committee meets at least four times a year.

Audit and Risk Committee

The Audit and Risk Committee is chaired by Mr N Berkett. Its other member is independent non-executive director, 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 N Berkett, 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
11 September 2019
Audit and Risk Committee Terms of Reference (English)
11 September 2019
Remuneration Committee Terms of Reference (English)
28 February 2019 Disclosure Committee Terms of Reference (English)
20 February 2019
Nominations Committee Terms of Reference (English)