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Our committees

The Board has established audit, remuneration and nomination committees to deal with specific aspects of the Group’s affairs. The responsibilities of each committee are determined by its terms of reference, which are reviewed annually.

No one other than the committee chairman and its members is entitled to be present at a meeting of these committees. Others may attend upon invitation only.

Audit Committee

Members Role
Andrew Allner Member by invitation
David Brown Member by invitation
Katherine Innes Ker Member
Nick Horler* Member
Adrian Ewer Audit Committee Chair
Carolyn Ferguson Audit Committee Secretary
Patrick Butcher Member by invitation

*In accordance with the Board’s succession plan, Nick Horler will retire from the Board at the 2017 Annual General Meeting. Harry Holt and Leanne Wood will be appointed as independent non-executive directors and members of the audit committee on 23 October 2017.

Nomination Committee

Member Role
Andrew Allner Nomination Committee Chair
David Brown Member by invitation
Katherine Innes Ker Nomination Committee Member
Nick Horler* Nomination Committee Member
Adrian Ewer Nomination Committee Member
Carolyn Ferguson Nomination Committee Secretary
Patrick Butcher Member by invitation

*In accordance with the Board’s succession plan, Nick Horler will retire from the Board at the 2017 Annual General Meeting. Harry Holt and Leanne Wood will be appointed as independent non-executive directors and members of the nomination committee on 23 October 2017.

Remuneration Committee

Member Role
Andrew Allner Remuneration Committee Member
David Brown Member by invitation
Katherine Innes Ker Remuneration Committee Chair
Nick Horler* Remuneration Committee Member
Adrian Ewer Remuneration Committee Member
Carolyn Ferguson Remuneration Committee Secretary
Patrick Butcher Member by invitation

*In accordance with the Board’s succession plan, Nick Horler will retire from the Board at the 2017 Annual General Meeting. Harry Holt and Leanne Wood will be appointed as independent non-executive directors and members of the remuneration committee on 23 October 2017.

Corporate governance