The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:

Matters Reserved to the Board

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The principal Board Committees are the Audit Committee, the Remuneration Committee, the Nominations Committee and the Disclosure Committee. For the full Terms of Reference for each Committee select a link below:

Audit Committee Terms of Reference

Remuneration Committee Terms of Reference

Nominations Committee Terms of Reference

Disclosure Committee Terms of Reference

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The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links:

Roles and Responsibilities of the Chairman

Roles and Responsibilities of the Chief Executive

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The Service Agreements for the Executive Directors can be accessed via the following links:

Stephen Bird

Kath Kearney-Croft

Martin Green

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The Letters of Appointment for the Chairman and the Non-Executive Directors can be accessed via the following links:

John McDonough

Christopher Humphrey

Lorraine Rienecker

Mark Rollins

Caroline Thomson