Audit and Risk Committee
Membership: David Coates (Chair), Tim Frost, Sir Geoff Mulcahy, Dame Suzi Leather, Andy Hill, Chris Stern
The Audit and Risk Committee have 4 scheduled meetings each year and additional meetings are convened as and when required.
The Audit and Risk Committee reviews the adequacy and effectiveness of the charity’s systems of internal controls and risk management.
Membership: Sue Lewis (Chair), John Fingleton, Monica Kalia
The Remuneration Committee determines the overall framework of the remuneration policy.
Membership: Sir Hector Sants (Chair), Sir Geoff Mulcahy, David Coates, Sue Lewis, Chris Stern
The role of the Nomination Committee is to review the structure, size, and composition of the Board, including skills, knowledge and experience; identify and nominate for Board approval candidates to fill Board vacancies; consider succession planning for Directors and other Senior Managers; and consider and review any conflicts of interest that may be reported by the Directors.