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

Chairman David Lowden 
Members Sir Roy Gardner 
  Ashley Highfield 
  Imelda Walsh 

Corporate Responsibility Committee

Chairman Ashley Highfield
Members Gareth Davis 
  James Henderson 
  Sir Roy Gardner 
  Georgina Harvey 
  David Lowden 
  Imelda Walsh 

Nomination Committee

Chairman Gareth Davis (Chairman)
Members Sir Roy Gardner 
  Georgina Harvey 
  Ashley Highfield 
  David Lowden 
  Imelda Walsh

Remuneration Committee

 

Chairman Imelda Walsh
Members Gareth Davis 
  Sir Roy Gardner 
  Georgina Harvey 
  David Lowden