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Board committees
Remuneration Committee
The Remuneration Committee, on behalf of the Board, determines and recommends to the Board, within agreed Terms of Reference, the framework or broad policy for the remuneration and long term incentive arrangements of the Company’s Chairman, Executive Directors and other senior management.
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Nomination Committee
The Nomination Committee reviews the composition of, and succession to the Board, within agreed Terms of Reference, and recommends to the Board appointments of Executive and Non-executive Directors following a formal and rigorous review process.
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Audit Committee
The Audit Committee currently comprises all the independent Non-executive Directors namely Simon Ball (Chairman), Mary Francis, Kate Nealon and Kasper Rorsted. The Chief Financial Officer, Corporate Services Director, Head of Internal Audit, representatives of the Company’s auditors, KPMG Audit Plc, and other members of management attend meetings by invitation.
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