The Board has established committees at Board level to oversee different aspects of the Group’s business and to monitor, review and make recommendations to the Board. These committees are currently: the Audit Committee, the Remuneration Committee, the Nominations Committee and the Safety, Sustainability and Workforce Committee and the Risk Committee.

The operation of each of these committees is within their respective Terms of Reference, which are available here.

Board Committee Membership

Download a copy of this table here.

*Denotes Committee Chair
(1) Subject to Board approval, the Risk Committee is proposed to be disbanded and merged with the Audit Committee. Membership of the Audit Committee is not proposed to be changed should this take place.

Our Response to COVID-19

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