Chaired by Mr D Hall. The other members of the Committee are independent non-executive directors Mr N Berkett and Ms C Keers. Under its terms of reference, the Committee meets at least four times a year.
The Audit and Risk Committee is chaired by Mr N Berkett. Its other member is independent, non-executive director, Mr D Hall. The committee 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 N Berkett, the Chief Executive, the Chief Financial Officer and the General Counsel & Company Secretary and the Disclosure Committee meets on an ad hoc basis as required.