The Board of Directors delegates some of its responsibilities to the following committees :
Audit and Risk Committee
The Audit & Risk Committee Committee, chaired by Nick Wharton 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 Mark Allen and supported by fellow Non-Executive Directors, meets at least once a year and otherwise as required.
Environmental, Social and Governance (ESG) Committee
The ESG Committee, chaired by Zoe Howorth, and supported by fellow Directors, meets at least twice a year and otherwise as required.
The structure of the Board of Directors and our Board Committees, as well as information on our system of internal control and risk management, is described in detail in the Governance Report in the latest Annual Report & Accounts here
