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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 Attendance by invitation
David Brown Attendance by invitation
Katherine Innes Ker Audit Committee Member
Harry Holt Audit Committee Member
Leanne Wood Audit Committee Member
Adrian Ewer Audit Committee Chair
Carolyn Ferguson Audit Committee Secretary
Patrick Butcher Attendance by invitation

Nomination Committee

Member Role
Andrew Allner Nomination Committee Chair
David Brown Attendance by invitation
Katherine Innes Ker Nomination Committee Member
Harry Holt Nomination Committee Member
Leanne Wood Nomination Committee Member
Adrian Ewer Nomination Committee Member
Carolyn Ferguson Nomination Committee Secretary
Patrick Butcher Attendance by invitation

Remuneration Committee

Member Role
Andrew Allner Remuneration Committee Member
David Brown Attendance by invitation
Katherine Innes Ker Remuneration Committee Chair
Harry Holt Remuneration Committee Member
Leanne Wood Remuneration Committee Member
Adrian Ewer Remuneration Committee Member
Carolyn Ferguson Remuneration Committee Secretary
Patrick Butcher Attendance by invitation

Corporate governance