Board committees

Remuneration Committee

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 terms of reference the committee meets at least 4 times a year.

Audit and Risk Committee

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.

Nomination Committee

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.

Disclosure Commitee

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 needed.

Documents