Board and Committees

The principal purpose of the Nomination Committee (the ‘Committee’) is to lead the process for the appointment of new Directors to the Board (whether executive or non-executive), ensuring that the Board has an appropriate balance of skills, experience, independence and knowledge. In particular, the Committee is responsible for Board succession in order to ensure that the composition of the Board is appropriate to manage future growth.

Nomination Committee terms of reference

The members of the Committee are:

• Matthew Lester – Chair
• Alison Atkinson
• Justin Atkinson
• Chris Browne OBE
• Andrew Davies
• Margaret Hassall
• Mohammed Saddiq
• Clive Watson

The Risk Management and Audit Committee (the ‘Committee’) supports the Board in maintaining sound risk management and internal control procedures. The Committee’s responsibility is to ensure that appropriate corporate reporting, risk management and internal control systems are applied throughout the Group.
The Committee follows a defined programme of work and review to coincide with key events in the reporting year. The Committee reports formally and regularly to the Board on its work.

Risk Management and Audit Committee terms of reference

The members of the Committee are:

• Clive Watson – Chair
• Alison Atkinson
• Justin Atkinson
• Chris Browne OBE
• Margaret Hassall
• Mohammed Saddiq

The Remuneration Committee supports the Board in setting the Company’s policy on remuneration.

Remuneration Committee terms of reference

The members of the Committee are:

• Margaret Hassall - Chair
• Alison Atkinson
• Justin Atkinson
• Chris Browne OBE
• Matthew Lester
• Mohammed Saddiq
• Clive Watson