Committees
Our Board of Directors has established several committees, each with clearly defined terms of reference, procedures and responsibilities.
Audit Committee
The Audit Committee is chaired by Alan Stewart and consists of all the independent Non-Executive Directors:
- Alan Stewart
- Lord Davies of Abersoch
- Debra Crew
- Ho KwonPing
- Susan Kilsby
- Nicola Mendelsohn
Terms of reference of the Audit Committee (PDF 254KB)
Nomination Committee
The Nomination Committee is chaired by Javier Ferrán and comprises all the independent Non-Executive Directors:
- Javier Ferrán
- Lord Davies of Abersoch
- Debra Crew
- Ho KwonPing
- Susan Kilsby
- Nicola Mendelsohn
- Alan Stewart
Terms of reference of the Nomination Committee (PDF 115KB)
Remuneration Committee
The Remuneration Committee is chaired by Susan Kilsby and is made up of all the independent Non-Executive Directors:
- Susan Kilsby
- Lord Davies of Abersoch
- Debra Crew
- Ho KwonPing
- Nicola Mendelsohn
- Alan Stewart
Terms of reference of the Remuneration Committee (PDF 78KB)
Matters reserved to the Board
The attached document refers to matters reserved to the Board:
Matters reserved to the Board (PDF 130KB)
Committees appointed by the Chief Executive
The chief executive has established several committees, including the Audit and Risk Committee, Finance Committee and Filings Assurance Committee. Please see the attached document for the remits and responsibilities of these committees.
Committees appointed by the Chief Executive (PDF 20KB )
More information
Read our Annual Report for more information on our committees.
