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Audit Committee

The Audit Committee is principally responsible for reviewing, and reporting to the Board on the Group’s financial reporting, maintaining an appropriate relationship with the Group’s Auditor and monitoring the internal control systems. All members are considered independent by the Company having no day-to-day involvement with the Company.

Nominations Committee

The Nominations Committee is principally responsible for ensuring our Board and its Committees have the correct balance of skills, knowledge and experience and ensuring adequate succession plans are in place. All members are considered independent by the Company having no day-to-day involvement with the Company.

Remuneration Committee

The Remuneration Committee is principally responsible for establishing the Group’s Remuneration Policy and ensuring there is a clear link between our performance and the remuneration we pay. All members are considered independent by the Company having no day-to-day involvement with the Company.

Responsible Business Committee

The Responsible Business Committee is principally responsible for monitoring the Group’s corporate responsibility, sustainability and stakeholder engagement activities. The Responsible Business Committee is composed of two independent Non-Executive Directors, an Executive Director and two workforce-nominated employees.

Risk Committee

The Risk Committee is principally responsible for reviewing and monitoring the Group’s key risks and the effectiveness of the risk management systems. All members are considered independent by the Company having no day-to-day involvement with the Company.