Audit Committee

Michael Sherwin is chairman of the Audit 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 Committee meets at least three times a year. Ian Livingstone and Andrea Dunstan are the other members of the Audit Committee.

Nomination Committee

Ken Beaty 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, Ian Livingstone and Andrea Dunstan are the other members of the Nomination Committee.

Remuneration 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 and Ian Livingstone are the other members of the Remuneration Committee.

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