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 charter, 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, Drummond Hall, Anette Court, Derek Harding, and Sangeeta 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 Jonathan 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 |
|
May 15, 2023 |
Audit and Risk Committee Charter |
| May 15, 2023 |
Nomination Committee Charter |
| February 2, 2023 | Disclosure Committee Charter |
| September 20, 2022 | Remuneration Committee Charter |
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