The Board has delegated authority to the following committees:
Audit and Risk Committee
The Audit and Risk Committee members are Mark Davies (Chair) and Steven Owen. The Committee meets when appropriate to consider the Company’s financial reporting and monitor the Group’s risk management and internal controls.
Remuneration Committee
The Remuneration Committee members are Mark Davies (Chair) and Steven Owen. The Committee meets when necessary to review the Directors’ remuneration policy and set the individual remuneration packages of the Executive Directors.
Nominations Committee
The Nominations Committee members are Steven Owen (Chair) and Mark Davies. The Committee meets when appropriate to consider appointments to the Board of both Executive and Non-Executive Directors. Where necessary, external search consultants are used to ensure that a wide range of candidates is considered.
Environmental, Social and Governance Committee
The Environmental, Social and Governance Committee members are Phil Higgins (Chair), Steven Owen and Mark Davies. The Committee meets regularly throughout the year to consider the Company’s corporate and social obligations and to ensure a strategy is in place for discharging these.
