Board Committees
The Board has established a number of committees which have their own terms of reference. Details of the committees are as set out below.
The main function of the Audit Committee is to assist the Board in fulfilling its oversight responsibilities...
The Nominations Committee is responsible for nominating candidates for the position of non-executive director, taking into account the balance of skills, knowledge and experience on the Board, and for making appropriate recommendations to the Board...
The Remuneration Committee is responsible for considering and approving the remuneration of executive directors and other senior managers...
The Risk Committee brings together all risk information for reporting to the Board with specific responsibility for the oversight of capital resources, operational risks and risk issues...
