search icon

Board committees


Board committees

Committees of the board deal with specific aspects of the group’s affairs. These committees are the Remuneration Committee, the Audit Committee and the Nomination Committee. The roles and responsibilities of the committees are set out in their terms of reference. The terms of reference for each committee are available by clicking on the link below.

Remuneration Committee

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.

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 chairman of the board, Sir Donald H 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.

Disclosure Committee

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
May 9, 2022
Audit and Risk Committee Charter
May 10, 2021
Nominations Committee Charter
February 3, 2022 Disclosure Committee Charter
September 21, 2021 Remuneration Committee Charter

Give Feedback