Committees
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The Board has established four committees: Audit, Risk, Remuneration, and Nomination. These committees support the Board to discharge its responsibilities. Each committee operates under its own terms of reference which are subject to periodic review and can be found here. All members of the Board committees are independent non-executive Directors and have an experienced Chair who reports to the Board at each Board meeting.
You can find further details on the membership and responsibilities of each
committee below.
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Chair
Member
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Name Lastname
Name Lastname
Name Lastname
Name Lastname
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Chair
Member
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Name Lastname
Name Lastname
Name Lastname
Name Lastname
