Board committees

Audit and Risk Committee

John Martin (Chair)
Rob Gray
Marianne Daryabegui

Members are Independent Non-Executive Directors.
Responsibility 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)
Rui de Sousa
Rob Gray
Ettore Contini
Marianna Daryabegui
Ed Story
Jann Brown
Dr Mike Watts

Responsibility 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

Rob Gray (Chair)
Marianne Daryabegui
John Martin

Members are Independent Non-Executive Directors.
Responsibility for the design, development and implementation of the Company’s remuneration policy.

Download Remuneration Committee terms of reference

Nominations Committee

Rui de Sousa (Chair)
Rob Gray
John Martin
Marianne Daryabegui
Ed Story

Responsibility for ensuring that the leadership needs of the Company are sufficiently appropriate to ensure continued ability to compete effectively in the marketplace.

Download Nomination Committee terms of reference