The Board has delegated certain governance responsibilities to Committees that support it in carrying out its duties. These Committees are entirely comprised of and chaired by Independent Non-Executive Directors and their key responsibilities are set out below.
Audit & Risk Committee
The Committee plays a critical role in overseeing the Company’s financial reporting, reviewing the Group’s financial statements, accounting policies and reporting narrative.
It assists the Board with risk management, the application of internal control principles and compliance. The Audit & Risk Committee meets at least four times a year.
Committee members:
Samantha Hoe-Richardson – Chair
Ergun Özen
Rosalind Kainyah
Sustainability Committee
The Sustainability Committee plays a crucial role in ensuring that sustainability is embedded in everything we do and is at the core of our business strategy. The Sustainability Committee oversees and advises the Board and executive management on matters relating to the development and implementation of Group sustainability initiatives and strategy.
The Sustainability Committee meets at least four times during the year.
Committee members:
Rosalind Kainyah – Chair
Harry Kenyon-Slaney
Samantha Hoe-Richardson
Sir Peter Westmacott