Cressida Hogg CBE (Chair)
Nominations committee
Members
- Nick Anderson
- Crystal E. Ashby
- Angus Cockburn
- Dr Jane Griffiths
- Dr Ewan Kirk
-
Stephen Pearce
- John Pettigrew
- Nicole Piasecki
The committee leads the process for appointments to Board and executive director roles, ensures plans are in place for orderly, well-planned succession for executive management and oversees the development of a diverse succession pipeline of candidates. It also makes recommendations to the Board on certain corporate governance matters.
Stephen Pearce (Chair)
Audit and risk committee
Members
- Angus Cockburn
- Dr Jane Griffiths
- Dr Ewan Kirk
- John Pettigrew
The committee focuses on the Group’s risk management and internal control environment. In addition to its regular reviews of the risk and internal control framework, it oversees the work and effectiveness of the Group’s internal and external auditors. It also undertakes a more detailed review of the Group’s financial and non-financial disclosures on behalf of the Board.
Dr Jane Griffiths (Chair)
Environmental, social and governance committee
Members
- Nick Anderson
- Crystal E. Ashby
- Angus Cockburn
- Stephen Pearce
The committee provides oversight of the management of climate, social, safety and business responsibility matters, including review of progress against objectives and targets.
Nicole Piasecki (Chair)
Remuneration committee
Members
- Nick Anderson
- Angus Cockburn
- Dr Ewan Kirk
The committee is responsible for determining the policy for, and setting, directors’ remuneration to support strategy and sustainable success.