Colin Day (Committee Chair), Guy Berruyer, Nancy Gioia, Alison Goligher, Guy Hachey, Caroline Silver
Role: Monitors the integrity of the Groupâs financial statements, the effectiveness of the external and internal auditors, risk and internal control processes, tax and treasury.
Nancy Gioia (Committee Chair), Tony Wood, Louisa Burdett, Guy Berruyer and Andrew Garard
Role: The Corporate Responsibility Committee is responsible for ensuring that the Board complies with requirements under the UK Corporate Governance Code and UK Companies Acts on stakeholder engagement, including but not limited to employees. It oversees the implementation of the Groupâs strategy and programmes in the areas of corporate responsibility, charity and community, ethics and business conduct (including anti-corruption) and environment.
Tony Wood (Committee Chair), Louisa Burdett, Andrew Garard, Marina Thomas, Mat Wootton.
Role: Discusses and approves all matters related to inside information under the market abuse regime.
Tony Wood (Committee Chair), Louisa Burdett, Andrew Garard.
Role: Approves treasury-related activity, insurance and other matters delegated by the Board.
Sir Nigel Rudd (Committee Chair), Guy Berruyer, Colin Day, Nancy Gioia, Alison Goligher, Guy Hachey, Caroline Silver
Role: Ensures the Board and senior management team have the appropriate skills, knowledge and experience to operate effectively and to deliver the Groupâs strategy.
Alison Goligher (Committee Chair), Guy Berruyer, Colin Day, Nancy Gioia, Guy Hachey, Caroline Silver
Role: Determines the reward strategy for the executive directors and senior management, to align their interests with those of the shareholders.