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Board Committees


The Board has delegated specific responsibilities to each of the Audit and Risk, Remuneration and Nomination Committees.

  • Each Committee has written terms of reference setting out its duties, authority and reporting responsibilities
  • The Terms of Reference are kept under review to ensure they remain appropriate and reflect any changes in legislation, regulation or best practice. They are reviewed formally on an annual basis by the relevant Committee and the Board
  • The Chairman of each Committee reports on the proceedings of the previous Committee meeting at the following Board meeting matters

The Terms of Reference for each Committee of the Board can be viewed below:

For more information contact the Corporate Governance team


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