Committees
Board committees
Audit and Risk Committee
Lisa Mitchell (Chair)
Marianne Daryabegui
Geoffrey Green
Members are Independent Non-Executive Directors.
Responsible for the integrity of the financial statements and narrative reporting, including annual and half year reports; adequacy and effectiveness of the internal financial controls and internal controls and risk management systems, and relationship with the external auditor.
Download Audit and Risk Committee terms of reference
Environmental, Social and Governance (ESG) Committee
John Martin (Chair)
Sue Rivett
Jann Brown
Marianne Daryabegui
Lisa Mitchell
Geoffrey Green
Bill Higgs
Responsible for defining the Group’s strategy related to Environmental, Social and Governance (ESG) matters, review of the Group’s ESG policies, programmes and initiatives and, more generally, oversight of the Group’s management of ESG matters
Download Environmental, Social, and Governance (ESG) Committee terms of reference
Remuneration Committee
Geoffrey Green (Chair)
Marianne Daryabegui
Lisa Mitchell
Members are Independent Non-Executive Directors.
Responsible for the design, development and implementation of the Company’s remuneration policy.
Download Remuneration Committee terms of reference
Nominations Committee
John Martin (Chair)
Marianne Daryabegui
Lisa Mitchell
Geoffrey Green
Jann Brown
Responsible for ensuring that the leadership needs of the Company are sufficiently appropriate to ensure continued ability to compete effectively in the marketplace.