Board Committees
Audit Committee
The Audit Committee comprises
Keith Payne (Chairman),
Gerry Brown,
Richard Scholes and
Kevin Bond. All committee
members are independent non-executive directors. The
Committee’s duties include keeping under review the scope and
results of the audit, its cost-effectiveness and the objectivity of
the auditors. In addition, the Committee is responsible for
reviewing the Company’s internal controls. The Committee
meets at least three times a year.
Audit Committee Terms of Reference
Remuneration Committee
The Remuneration Committee comprises
Gerry Brown (Chairman),
Keith Payne,
Richard Scholes and
Kevin Bond. All committee
members are independent non-executive directors. The
Committee’s duties include agreeing the framework and policy
for the remuneration of the Group’s executive management and
determining, on behalf of the board, the remuneration packages of
the executive directors. The Committee meets at least twice a
year.
Remuneration Committee Terms of Reference
Nomination Committee
The Nomination Committee comprises
Mike West (Chairman),
Gerry Brown,
Keith Payne,
Richard Scholes,
Kevin Bond and
Justin Atkinson. The
Committee monitors the composition and balance of the board and
recommends to the board the appointment of new directors. The
Committee meets at least twice a year.
Nomination Committee Terms of Reference
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