Terms of Reference
Audit Committee
The Audit Committee comprises Gill Whitehead as Chair of the Committee, Maria Kyriacou and Joanne Wilson .
It is responsible for corporate reporting, risk management and internal control procedures, and for maintaining the relationship with the Company’s external auditor.
Audit Committee Terms of Reference (PDF) [290kb]
Nomination Committee
The Nomination Committee comprises all of the Non-Executive Directors of the Company, namely John Rishton (Chair of the Committee), Gill Whitehead, Louise Smalley, Joanne Wilson, Zheng Yin, Andy Ransom, Maria Kyriacou, and Catherine Levene.
It is responsible for ensuring there is a formal, rigorous and transparent procedure for the appointment of new Directors to the Board and its Committees.
Nomination Committee Terms of Reference (PDF) [234kb]
Remuneration Committee
The Remuneration Committee comprises Louise Smalley as Chair of the Committee, Andy Ransom and Zheng Yin.
The Remuneration Committee reviews, recommends to the Board and is responsible for the overall Executive remuneration policy, determining the Chairman and Non-Executive fees, approving the Remuneration Report and the design and implementation of all Share Incentive Plans and pension arrangements for the Executive Directors.
Remuneration Committee Terms of Reference (PDF) [229kb]