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Corporate Governance

Nomination Committee Members:
Bill Shannon (Committee Chairman)
Kumsal Bayazit
Helen Buck
David Stewart
Nominations Committee - Terms of Reference

 

Remuneration Committee Members:
Bill Shannon (Committee Chairman)
Kumsal Bayazit
Helen Buck
David Stewart
Remuneration Committee - Terms of Reference
Disclosures pursuant to S430(2B) of the Companies Act 2006 

 

Audit Committee Members:
David Stewart (Committee Chairman)
Kumsal Bayazit
Bill Shannon
Audit Committee - Terms of Reference
Auditor Independence Policy