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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, 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.

Remuneration Committee

Chaired by Mr. D. Hall. The other members of the Committee are independent, non-executive directors Mr. N. Berkett, Mr. J. Howell and Ms. C. Keers. 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. Howell. Its other members are independent, non-executive directors Mr. N. Berkett and Mr. D. Hall. It meets at least four times a year.

The 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. Howell, 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.