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
  • Melissa Bethell
  • Ho KwonPing
  • Susan Kilsby 
  • Nicola Mendelsohn

Terms of reference of the Audit Committee (PDF 253KB)

Nomination Committee

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

  • Javier Ferrán
  • Melissa Bethell
  • Ho KwonPing
  • Susan Kilsby
  • Nicola Mendelsohn
  • Alan Stewart

Terms of reference of the Nomination Committee (PDF 125KB)

Remuneration Committee

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

  • Susan Kilsby
  • Melissa Bethell
  • 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 142KB)

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.