The Audit & Risk Committee is chaired by Liz Catchpole and comprises the Non-Executive Directors, excluding the Chair. The Committee meets at least three times a year and these meetings are attended by the Group’s external auditor and, through invitation, the Executive Directors and the Chair.
The Audit & Risk 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 Michelle Senecal de Fonseca 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 Nomination Committee is chaired by Richard Longdon and comprises the Non-Executive Directors. The Executive Directors are able to attend by invitation. The Committee meets at least twice a year.
The primary role & responsibilities of the Nomination Committee are:
The full terms of reference for the Nomination Committee can be found here.
The Impact Committee is chaired by Michelle Senecal de Fonseca and membership comprises of the Board.
The primary role & responsibilities of the Impact Committee are:
The full terms of reference for the Impact Committee can be found here.