The Board has delegated authority to the following committees:

Audit and Risk Committee

The Audit Committee members are Kim Taylor-Smith (Chair), a Chartered Accountant, Anthony Dove, Mickola Wilson and Paula Dillon. 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 Anthony Dove (Chair), Kim Taylor-Smith, Mickola Wilson and Paula Dillon. 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 Mickola Wilson (Chair), Anthony Dove, and Kim Taylor-Smith and Paula Dillon. 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.

Corporate Social Responsibility Committee

The Corporate Social Responsibility Committee members are Paula Dillon (Chair), Mickola Wilson Kim Taylor-Smith, Richard Starr and Stephen Silvester. 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.