Committees

The committees have been established under the overall direction of the Board. The chairmanship, membership and terms of reference of each committee are reviewed on an annual basis. Terms of Reference of the committees can be found within the Downloads panel on the right hand side of this page. Biographies of the Directors can be found within this section - use the left hand navigation to select an option.

				Committee Membership and Role
Name		Status		Audit		Remuneration		Nomination
Bob Wigley		Chairman, Non-Executive Director						Chairman
John Condron		CEO, Executive Director
John Davis		CFO, Executive Director
Tim Bunting		Non-Executive, Independent Director				Chairman
Toby Coppel		Non-Executive, Independent Director
John Coghlan		Non-Executive, Independent Director		Chairman
Joachim Eberhardt		Non-Executive, Independent Director
Carlos Espinosa de los Monteros		Non-Executive, Independent Director
Richard Hooper		Non-Executive, Senior Independent Director

• Governance and responsibility

• Audit Committee terms of reference (PDF 28.4K)
• Nomination Committee terms of reference (PDF 20.4K)
• Remuneration Committee terms of reference (PDF 20.9K)