To ensure that the Board discharges its responsibilities effectively and appropriately, the Group has established a number of committees to deal with specific matters.

The Remuneration Committee, the Nomination Committee, the Audit and Risk Management Committee and the Corporate Responsibility Committee are standing committees of the Board. The terms of reference of the Committees  are regularly reviewed by the relevant committee and the Board.

The terms of reference of the Committees and are regularly reviewed by the relevant committee and the Board. All Committees have access to independent expert advice as necessary. Appointments to Board committees are for three-year terms extendable by no more than two additional three-year terms.

Audit and Risk Management Committee

Chair             Robin Terrell
Members Mark Brooker
  Gordon Wilson

Corporate Responsibility Committee

Chair  Mark Brooker
Members   Philip Bowcock
  Georgina Harvey 
  Robin Terrell
  Gordon Wilson

Nomination Committee

Chair Roger Devlin
Members   Mark Brooker 
  Georgina Harvey
  Robin Terrell
  Gordon Wilson

Remuneration Committee

Chair  Georgina Harvey
Members Mark Brooker
  Robin Terrell