Corporate governance

The board of directors delegates some of its responsibilities to three committees.

Audit Committee

The Audit Committee, chaired by Martin Griffiths, and supported by fellow non-executive directors, meets at least three times a year and otherwise as required.

Remuneration Committee

The Remuneration Committee, chaired by David Ritchie, and supported by fellow non-executive directors, meets at least twice a year and otherwise as required.

Nomination Committee

The Nomination Committee, chaired  by John Nicolson, and supported by fellow non-executive directors, meets at least once a year and otherwise as required.

Download Attachment(s):

Terms of Reference of the Audit Committee.pdf


Terms of Reference of the Remuneration Committee.pdf

Terms of Reference of the Nomination Committee.pdf