The Remuneration Committee determines the policy for director remuneration, and sets the remuneration of executive directors and senior management.

Members 

• Angeles Garcia-Poveda – Chair
  
• Dame Carolyn McCall
• Archie Norman

Terms of reference

Remuneration Committee Terms of Reference 

The Nomination Committee evaluates the composition and performance of the Board and senior executive team. It ensures that plans are in place for orderly succession for appointments to the Board and senior management, and onsiders candidates for Board positions.

Members 

• Archie Norman – Chair
• Angeles Garcia-Poveda
• William Jackson
• Dame Carolyn McCall
• Tim Score

Terms of reference 

Nomination Committee Terms of Reference 

The Audit and Risk Committee oversees external and internal audits, and the Group’s financial reporting and disclosure. It also oversees the Group’s risk management framework and system of internal controls.

Members

• Tim Score – Chair
• Dame Carolyn McCall 
• Archie Norman

Terms of reference 

Audit and Risk Committee Terms of Reference