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