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 and Mr. D. Harding. It meets at least four times a year.
The Nomination Committee is chaired by the Chairman of the Board, Sir Donald Brydon, and consists of the Chairman 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 Chairman of the Board, Sir Donald Brydon, and consists of the Chairman, 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.
| Date | Document |
| September 22, 2020 | Remuneration Committee Charter |
| February 25, 2020 |
Audit and Risk Committee Charter |
| February 25, 2020 | Nominations Committee Charter |
| February 25, 2020 | Disclosure Committee Charter |
