The board has established several committees, each with clearly defined terms of reference, procedures, responsibilities and powers.
The audit committee is chaired by P Scott. The committee consists of all the independent non-executive directors:
Click here for the terms of reference of the Audit Committee
The nomination committee is chaired by Lord Blyth and comprises all the independent non-executive directors:
Click here for the terms of reference for the Nomination Committee
The remuneration committee is chaired by Lord Hollick, who succeeded RF Chase on 2 September 2004. The committee consists of all the independent non-executive directors:
Click here for the terms of reference of the Remuneration Committee