Board Committees

The Board Committees, which are comprised solely of non-executive directors, operate within clearly defined Terms of Reference and report regularly to the Board. The Committees are as follows:

Nomination Committee

The Nomination Committee, on behalf of the Board, within its Terms of Reference, is responsible for the process of the nomination, selection, training and evaluation of directors and of executive succession planning.

Nomination committee terms of reference (34k)

Remuneration Committee

The Remuneration Committee, on behalf of the Board, within its Terms of Reference, is responsible for the development of the Company’s policy on executive remuneration and for determining the remuneration packages of individual directors.

Remuneration committee terms of reference (35k)

Audit Committee

The Audit Committee, on behalf of the Board, within its Terms of Reference, if responsible for the review of the effectiveness of the Company’s financial reporting and internal control principles and for maintaining an appropriate relationship with the Company’s auditors.

Audit committee terms of reference (38k)

 

  Nomination
Committee		 Remuneration
Committee		 Audit
Committee
Gerry Brown Chair Yes  
Jeremy Curnock Cook Yes Yes Yes
Sir Thomas Harris Yes Chair Yes
Anthony Weir Yes Yes Chair