Board Roles and Committees
Michael Sherwin is chairman of the Audit and Risk Committee. The committee has primary responsibility for monitoring the quality of internal controls, ensuring that the financial performance of the Group is properly measured. It also reports on and reviews reports from the Group’s auditors, relating to the Group’s accounting and internal controls, and, in all cases, has due regard to the interests of Shareholders. The Audit and Risk Committee meets at least three times a year. Andrea Dunstan is the other member of the Audit and Risk Committee.
Ian Livingstone is chairman of the Nomination Committee. The committee identifies and nominates, for the approval of the Board, candidates to fill Board vacancies as and when they arise. The Nomination Committee meets at least once a year. Michael Sherwin and Andrea Dunstan are the other members of the Nomination Committee.
Andrea Dunstan is chairman of the Remuneration Committee. The committee reviews the performance of the executive directors and determines their terms and conditions of service, including their remuneration and the grant of options, having due regard to the interests of Shareholders. The Remuneration Committee meets at least twice a year. Michael Sherwin is the other member of the Remuneration Committee.