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The Board is assisted by a number of committees which are responsible for a wide range of activities. Each has its own terms of reference which are reviewed on an annual basis.

The current members of the Audit Committee, Group Risk Committee, Nominations Committee, and Remuneration Committee are shown below.

Audit Committee

Mick Thompson (Chair)

Adam Bennett

Michele Faull

Anne Shiels

Audit Committee Terms of Reference

Group Risk Committee 

Bryce Glover (Chair)

Adam Bennett

Michele Faull

Group Risk Committee Terms of Reference

Nominations and Governance Committee

James Ramsbotham (Chair)

Adam Bennett

Rory Campbell

Nominations Committee Terms of Reference

Remuneration Committee

Anne Shiels (Chair)

Mick Thompson

Rory Campbell

Remuneration Committee Terms of Reference

The following documents can also be viewed below:

Also available to read:

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