Chaired by Ms A Court. The other members of the Committee are independent non-executive directors Mr D Hall and Ms C Keers. 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 director, Mr D Hall and Ms A Court. It meets at least four times a year.
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.
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.
| Date | Document |
| 28 February 2019 | Disclosure Committee Terms of Reference |
| 27 February 2019 |
Audit and Risk Committee Terms of Reference |
| 20 February 2019 |
Nominations Committee Terms of Reference |
| 25 July 2017 | Remuneration Committee Terms of Reference |
