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Group Board committees

Audit Committee

The Committee’s remit covers accounting and financial reporting, internal controls and the external audit. The Committee is composed entirely of independent non-executive directors.

Audit Committee Report (PDF 103KB)

Audit Committee Terms of Reference (PDF 239KB)

Committee members

Philip Broadley

Philip Broadley

Chair since 1 October 2016

  • Philip Broadley from 8 July 2016 and Chair since 1 October 2016
  • Lesley Knox from 1 June 2016
  • Richard Meddings until 25 May 2017
  • Toby Strauss from 1 January 2017

Nominations Committee

The Committee has overall responsibility for leading the process for new appointments to the Board and ensuring that these appointments bring the required skills and experience to the Board. As part of this, the Committee reviews the structure, size and composition of the Board to ensure the Board is made up of the right people with the necessary skills and experience to direct the company in the successful execution of its strategy.

Nominations Committee Report (PDF 170KB)

Nominations Committee Terms of Reference (PDF 213KB)

Committee members

Sir John Kingman

Sir John Kingman

Chair

  • Sir John Kingman from 24 October 2016 (Chair)
  • Carolyn Bradley
  • Philip Broadley from 8 July 2016
  • Lesley Knox from 1 June 2016
  • Rudy Markham until 25 May 2017
  • Richard Meddings until 25 May 2017
  • Julia Wilson
  • Toby Strauss from 1 Jan 2017

Group Risk Committee

The role of the Committee is to assist the Board in the oversight of the risks to which the group may be exposed and to provide the Board with strategic advice in relation to current and potential future risk exposures. This includes reviewing the group’s risk profile and appetite for risk, and assessing the effectiveness of the group’s risk management framework.

Group Risk Committee Report (PDF 81KB)

Group Risk Committee Terms of Reference (PDF 220KB)

Committee members

Toby Strauss

Chair

  • Toby Strauss (Chair) since 9 March 2017
  • Richard Meddings until 25 May 2017
  • Philip Broadley from 8 July 2016
  • Rudy Markham until 25 May 2017
  • Julia Wilson
  • Lesley Knox from 1 May 2017

Remuneration Committee

The Committee has responsibility for approving the group remuneration policy having regard to the risk appetite of the company. The Committee determines the principles, parameters and framework of the group’s remuneration policy and manages the remuneration of executive directors and other designated senior managers.

Remuneration Committee Report (PDF 524KB)

Remuneration Committee Terms of Reference (PDF 247KB)

Committee members

Lesley Knox

Lesley Knox

Chair

  • Lesley Knox – appointed Chair on 1 October 2016
  • Rudy Markham – stepped down as Chair on 30 September 2016
  • Richard Meddings until 25 May 2017
  • Carolyn Bradley
  • Philip Broadley from 1 May 2017
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