Committees

To ensure strong governance the Board has established five committees to provide a point of escalation, challenge and oversight within the business:

  • Nomination Committee (NomCo);
  • Remuneration Committee (RemCo);
  • Group Audit Committee (GAC);
  • Group Risk Committee (GRC);
  • Executive Committee (ExCo).

Matters reserved for the Board

Certain matters are reserved for the Board’s approval. These matters are listed in the schedule of matters reserved for the Board.

Committees

Committee members

  • James Richards (Chair)
  • Sarah Ing
  • Clare Salmon
  • Paul Wainscott

Frequency of meetings

The Nomination Committee meets at least twice a year.

Terms of reference

Nomination committee terms of reference

Committee members

  • Clare Salmon (Chair)
  • Sarah Ing
  • James Richards
  • Paul Wainscott

Frequency of meetings

The Remuneration Committee meets at least twice a year.

Terms of reference

Remuneration committee terms of reference

Committee members

  • Paul Wainscott (Chair)
  • Sarah Ing
  • Clare Salmon

Frequency of meetings

The Group Audit Committee meets at least three times a year.

Terms of reference

Group Audit committee terms of reference

Committee members

  • Sarah Ing (Chair)
  • James Richards
  • Clare Salmon
  • Paul Wainscott

Frequency of meetings

The Group Risk Committee meets at least four times a year.

Terms of reference

Group Risk committee terms of reference

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