Chaired by Ms. A. Court. The other members of the committee are independent non-executive directors Mr D Hall and Dr John Bates. 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 and Dr. John Bates. 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.