Board Committees

We pride ourselves on conducting our business in an open and transparent manner. Our governance framework remains flexible due to our culture and allows for fast decision making and effective oversight. Set our below is further information on the Board’s four principal committees.

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.

The 2017 Report of the Remuneration Committee is available here.

The terms of reference of the Remuneration Committee are available here.

The Remuneration Policy Report is available here.

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.

The 2017 report of the Audit Committee is available here.

The terms of reference of the Audit Committee are available here.

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.

The 2017 report of the Nominations Committee is available here.

The terms of reference of the Nominations Committee are available here.

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.

The 2017 report of the Risk Committee is available here.

The terms of reference of the Risk Committee are available here.