Board committees

Board committees

Board of Directors as at 31st May 2016

Board of Directors
Sir Roger Carr (Chairman)
Ian King (CEO)
Peter Lynas (Group Finance Director)
Jerry DeMuro (President & CEO of BAE Systems, Inc)
Charles Woodburn (Chief Operating Officer)
Elizabeth Corley
Harriet Green
Chris Grigg
Paula Rosput Reynolds
Nick Rose
Ian Tyler

Audit Committee
Nick Rose (Chairman)
Ian Tyler
Paula Rosput Reynolds

View the terms of reference of the Audit Committee.

View Non Audit Services Policy.

Corporate Responsibility Committee
Ian Tyler (Chairman)
Harriet Green
Chris Grigg

View the terms of reference of the Corporate Responsibility Committee.

Nominations Committee
Sir Roger Carr (Chairman)
Elizabeth Corley
Chris Grigg
Harriet Green
Nick Rose
Paula Rosput Reynolds
Ian Tyler

View the terms of reference of the Nominations Committee.

Remuneration Committee
Paula Rosput Reynolds (Chairman)
Elizabeth Corley
Nick Rose

View the Directors Remuneration Policy

View the terms of reference of the Remuneration Committee.

Non-Executive Directors Fees Committee
Sir Roger Carr (Chairman)
Philip Bramwell
Ian King
Jerry DeMuro

View the terms of reference of the Non-Executive Directors' Fees Committee.