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Terms of Reference

Audit Committee

Membership of the Audit Committee comprises Dr Brendan O’Neill as Chairman of the Committee, John Davis, Cindy Rose, Gareth Bullock and David Flaschen.

The Audit Committee is responsible for corporate reporting, risk management and internal control procedures, and for maintaining the relationship with the Company’s external auditor.

For more information see pages 76-79 of the 2015 Annual Report.

Audit committee terms of reference (pdf) [308kb]

Nomination Committee

The Nomination Committee is chaired by the Chairman, Derek Mapp, and also comprises Stephen Carter, Brendan O’Neill, Cindy Rose and Gareth Bullock.

It is responsible for ensuring there is a formal, rigorous and transparent procedure for the appointment of new Directors to the Board and its Committees.

For more information see pages 74-75 of the 2015 Annual Report. 

Nomination committee terms of reference (pdf) [40kb]

Remuneration Committee

Membership of the Remuneration Committee comprises Stephen Davidson as Chairman of the Committee, Dr Brendan O’Neill, John Davis and Helen Owers.

The Remuneration Committee reviews, recommends to the Board and is responsible for the overall Executive remuneration policy, determining the Chairman and Non-Executive fees, approving the Remuneration Report and the design and implementation of all Share Incentive Plans and pension arrangements for the Executive Directors.

For more information see pages 80-90 of the 2015 Annual Report.

Remuneration committee terms of reference (pdf) [181kb]

Directors' Remuneration Policy 2015 (pdf) [230kb]

Statement Regarding Remuneration Consultants