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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
  • Peggy Bruzelius
  • Ho KwonPing
  • Lord Davies of Abersoch
  • Betsy Holden
  • Nicola Mendelsohn
  • Philip Scott

Terms of reference of the Audit Committee (PDF 80KB)

Nomination Committee

The Nomination Committee is chaired by Javier Ferrán and comprises all the independent Non-Executive Directors:

  • Javier Ferrán
  • Peggy Bruzelius
  • Ho KwonPing
  • Lord Davies of Abersoch
  • Betsy Holden
  • Philip Scott
  • Alan Stewart
  • Nicola Mendelsohn

Terms of reference of the Nomination Committee (PDF 115KB)

Remuneration Committee

The Remuneration Committee is chaired by Lord Davies and is made up of all the independent Non-Executive Directors:

  • Lord Davies of Abersoch
  • Peggy Bruzelius
  • Ho KwonPing
  • Betsy Holden
  • Philip Scott
  • Alan Stewart
  • Nicola Mendelsohn

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 63KB)

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.