Committees

We have six board level committees, each with a specific role and responsibilities.

Auditshow/hide

Mr R H P Markham (Chairman)
Mr R Delbridge
Mr J F T Dundas
Ms R Markland
Mr J G H Paynter

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Board Riskshow/hide

Mr J F T Dundas (Chairman)
Mr R Delbridge
Ms R Markland
Mr S Lowth (appointed 1 November 2011)
Mr R H P Markham
Mr P D Skinner
Mr O H J Stocken

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Brand and Valuesshow/hide

Mr P D Skinner (Chairman)
Mr J F T Dundas
Miss V Gooding, CBE
Dr Han Seung-soo, KBE
Sir John Peace
Mr P A Sands

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Remunerationshow/hide

Ms R Markland (Chairman)
Miss V F Gooding, CBE
Mr J G H Paynter
Sir John Peace
Mr P D Skinner

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Nominationshow/hide

Sir John Peace (Chairman)
Mr J F T Dundas
Mr R H P Markham
Ms R Markland
Mr P A Sands
Mr P D Skinner

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Governanceshow/hide

Sir John Peace (Chairman)
Mr R H P Markham
Mr P A Sands

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Schedule of Matters Reserved for the Boardshow/hide

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