Committees

To ensure strong governance the Board has established five committees to provide a point of escalation, challenge and oversight within the business:

  • Nomination Committee (NomCo);
  • Remuneration Committee (RemCo);
  • Group Audit Committee (GAC);
  • Group Risk Committee (GRC);
  • Executive Committee (ExCo).

 

Matters reserved for the Board

Certain matters are reserved for the Board’s approval. These matters are listed in the schedule of matters reserved for the Board.



Committees

Committee members
James Richards (Chair)
Sarah Ing
Clare Salmon
Paul Wainscott

Frequency of meetings
The Nomination Committee meets at least twice a year.

Terms of reference
Nomination committee terms of reference

Committee members
Clare Salmon (Chair)
Sarah Ing
James Richards
Paul Wainscott

Frequency of meetings
The Remuneration Committee meets at least twice a year.

Terms of reference
Remuneration committee terms of reference

Committee members
Paul Wainscott (Chair)
Sarah Ing
Clare Salmon

Frequency of meetings
The Group Audit Committee meets at least three times a year.

Terms of reference
Group Audit committee terms of reference

Committee members
Sarah Ing (Chair)
James Richards
Clare Salmon
Paul Wainscott

Frequency of meetings
The Group Risk Committee meets at least four times a year.

Terms of reference
Group Risk committee terms of reference