SAFETY, HEALTH AND ENVIRONMENT COMMITTEE

The purpose of the Safety, Health and Environment Committee is to ensure that safety, health and environment matters are appropriately managed by the Group.
View the Safety, Health and Environment Committee - terms of reference here.

The members of the Committee are:

Kirsty Bashforth

Chair

Clive Watson

Justin Atkinson

NOMINATION COMMITTEE

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.
View the Nomination Committee – terms of reference here.

The members of the Committee are:

Matthew Lester

Chair

Justin Atkinson

Dame Heather Rabbatts

Kirsty Bashforth

Clive Watson

RISK MANAGEMENT AND AUDIT COMMITTEE

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.
View the Risk Management and Audit Committee – terms of reference here.

The members of the Committee are:

Clive Watson

Chair

Justin Atkinson

Kirsty Bashforth

Dame
Heather Rabbatts

REMUNERATION COMMITTEE

The Remuneration Committee supports the Board in setting the Company’s policy on remuneration.
View the Remuneration Committee – terms of reference here.

The members of the Committee are:

Dame Heather Rabbatts

Chair

Justin Atkinson

Kirsty Bashforth

Matthew Lester

Clive Watson