Board committees and responsibilities

The Board has established a number of standing committees and has delegated certain responsibilities to each of those committees. The principal Board committees are

  • Remuneration
  • Audit
  • Nomination

Remuneration Committee

The Remuneration Committee is appointed by the Board and comprises only non-executive directors. The Chairman of the Committee is Henrietta Marsh and the other members are Bernard Cragg and Ben Mingay. The Committee meets regularly to determine, on behalf of the Board, the framework of executive remuneration.

Audit Committee

The Audit Committee comprises non-executive director Ben Mingay as Committee Chairman. The other members are Bernard Cragg and Henrietta Marsh.

Nomination Committee

The Nomination Committee comprises Bernard Cragg as Committee Chairman. The other members are Ben Mingay and Henrietta Marsh.

June 2014