Corporate Governance

To ensure that the broad range of responsibilities that fall to the Board are managed effectively and in an appropriate manner, it has established a number of Committees. These Board Committees are; Audit, Executive, Finance, Nominations, Remuneration and Risk & Responsibility.

Each Committee has terms of reference that have been agreed by the Committee and the Board. As required by the Combined Code these terms of reference are disclosed below:

Board Committees - Terms of Reference

Audit Committee
47 KB
Finance Committee
60 KB
Nominations Committee
22 KB
Remuneration Committee
62 KB
Risk & Responsibility Committee ToR
61 KB
Executive Committee
57 KB
 

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