Committees & Terms of Reference

Committees

Audit Committee
Jock Lennox (Chair)
Baroness Morgan
Gerry Murphy

Disclosure Committee
Humphrey Singer (Chair)
Sebastian James
Nigel Paterson

Nominations Committee
Sir Charles Dunstone (Chair)
Andrea Gisle Joosen
Lord Livingston
Tony DeNunzio

Remuneration Committee
Lord Livingston (Chair)
Tony DeNunzio
Andrea Gisle Joosen
Tim How

Terms of Reference

Audit Committee - Terms of Reference
Disclosure Committee - Terms of Reference
Nominations Committee - Terms of Reference
Remuneration Committee - Terms of Reference