Remuneration Committee
Members
- Karen Jones (Chairman)
- Peter Williams
Responsibilities
The committee meets as required during the year and determines the remuneration and benefits of the executive directors.
Audit Committee
Members
- Peter Williams (Chairman)
- Mary Turner
Responsibilities
It meets as required during the year, at least once with the Group's external auditors. Its role is to review the interim and final financial statements for approval by the Board, to ensure that appropriate financial and operating controls are functioning properly and to provide the forum through which the Group's external auditors report to the Board.
Nominations Committee
Members
- Lord Waheed Alli (Chairman)
- Karen Jones
- Mary Turner
Responsibilities
The Committee’s principal responsibility is to ensure that appropriate procedures are in place for the nomination, selection and succession of directors and senior executives. The Committee did not meet during the year. Prior to the formation of the Nominations Committee, its responsibilities were undertaken by the Board.