Audit & Risk Committee
The Company has an Audit & Risk Committee whose Terms of Reference cover the points recommended by the Corporate Governance Code.
The current Audit & Risk Committee comprises of Non-Executive Directors, Colin Jones (Committee Chair) and Georgina Harvey. The Chief Executive Officer, the Chief Financial Officer and the external auditor will be invited to attend meetings of the Committee on a regular basis and other individuals such as the General Counsel and Company Secretary and any other directors or representatives from the finance function of the Company may be invited to attend where necessary.
Details of the Committee’s remit can be found in its Terms of Reference and the work it has performed in the year can be found in the latest Annual Report and Accounts of the Company.
Nomination Committee
The Nomination Committee comprises of the Non-Executive Chair, Heather Rabbatts (Committee Chair) and Non-Executive Directors, Georgina Harvey and Colin Jones. The Chief People Officer, the General Counsel and Company Secretary and any other directors or representatives and external advisers may be invited to attend where necessary.
Details of the Committee’s remit can be found in its Terms of Reference and the work it has performed in the year will be detailed in the latest Annual Report and Accounts of the Company.
Remuneration Committee
The Company has a Remuneration Committee whose Terms of Reference cover the points recommended by the Corporate Governance Code.
The present Remuneration Committee comprises of Non-Executive Directors, Georgina Harvey (Committee Chair), Colin Jones, Chris Sweetland and the Non-Executive Chair, Heather Rabbatts. The Chief People Officer, the Chief Financial Officer, the Chief Executive Officer, the General Counsel and Company Secretary and any other directors or representatives and external advisers may be invited to attend where necessary.
Details of the Committee’s remit can be found in its Terms of Reference and the work it has performed in the year can be found in the latest Annual Report and Accounts of the Company.