The Audit & Risk Committee comprises Natalie Gammon and is chaired by Liz Catchpole. The Committee meets at least twice a year and these meetings are attended by the Group’s external auditor and, through invitation, the Executive Directors.
The Audit Committee is responsible for ensuring that the financial performance of the Group is properly prepared, reviewed and reported. Our role includes ensuring the integrity of the financial statements including examining documentation relating to the Annual Report, Interim Report, preliminary announcements and other related reports. We are responsible for reviewing internal control systems, risk management systems and the accounting principles, policies and practices adopted for preparing public financial information.
The role of the Audit & Risk Committee is to provide oversight in the following areas:
The full terms of reference for the Audit & Risk Committee can be found here.
The Remuneration Committee is chaired by Natalie Gammon and comprises the Non-Executive Directors. The Committee meets at least twice a year.
The primary role & responsibilities of the Remuneration Committee are:
The full terms of reference for the Remuneration Committee can be found here.
The membership of the Nomination Committee is drawn from the Board as and when required. During the year, the Committee comprised of David Rasche as Chair of the Committee and Non-Executive Directors, Liz Catchpole and Natalie Gammon, as well as the Executive Directors Chris Clark, Dave Wilson and Nick Brown.
The primary role & responsibilities of the Nomination Committee are:
The full terms of reference for the Nomination Committee can be found here.