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Board Committees

Leadership

Board Committees

Board Committees deal with specific matters pertaining to the Group's business. These Committees are: the Remuneration Committee, the Audit Committee, the Disclosure Committee, and the Nomination Committee. The roles and responsibilities of Committees are set forth in their terms of reference. Each Committee's terms of reference are available by clicking the link below.

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 often 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. J Bewes, the Chief Executive, the Chief Financial Officer and the General Counsel & Company Secretary. the Disclosure Committee meets on an ad hoc basis as required.