The Audit Committee is responsible for helping the Board fulfill its oversight responsibilities; specifically the ongoing review, monitoring and assessment of:
The Board Governance & Nominations Committee is responsible for reviewing the composition of the Board and nominating candidates for the position of director. They take into account the balance of existing skills, knowledge and experience on the Board and make appropriate recommendations for future additions.
View the Terms of the Reference (56 KB) for the Board Governance & Nominations Committee
View the Board Governance and Nominations Committee Report (250 KB) as contained in the 2018 Annual Report & Accounts.
If you'd like more information, the Board has published a detailed Corporate Governance Report, 2018
The Remuneration Committee is responsible for considering and approving the remuneration of executive directors and other senior managers.
The overall policy on executive directors' remuneration is:
The Group Risk Committee is responsible for bringing together all risk information and reporting to the Board. They have specific responsibility for the oversight of capital resources, operational risks and monitoring and reporting on more general risk issues.
View the Terms of Reference (55 KB) for the Group Risk Committee
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