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Audit Committee
The Audit Committee, which meets two times per year and otherwise as required, currently comprises Andy Burton and Ken Olisa and is chaired by Jane Hall.
Terms of reference: Audit Committee
Nominations Committee
The Nominations Committee, which meets twice per year and otherwise as required, currently comprises Andy Burton and Jane Hall and is chaired by Ken Olisa.
Terms of reference: Nominations Committee
Remuneration Committee
The Remuneration Committee, which meets twice per year and otherwise as required, currently comprises Andy Burton and Jane Hall and is chaired by Ken Olisa.
Terms of reference: Remuneration Committee
Operational Risk Committee
The Operational Risk Committee, which meets twice per year and otherwise as required, currently comprises Ken Olisa and Jane Hall and is chaired by Andy Burton.
Terms of reference: Operational Risk Committee