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Corporate Governance

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

Audit and risk

Mr R H P Markham (Chairman)
Mr J F T Dundas
Ms R Markland
Mr J W Peace
Lord Turner

Board nomination

Mr E M Davies (Chairman)
Mr R H P Markham
Mr J F T Dundas
Ms R Markland

Sustainability and Responsibility

Mr E M Davies (Chairman)
Mr P A Sands
Mr J F T Dundas
Mr O H J Stocken
Miss V F Gooding

Schedule of matters
reserved for the board

Our board also has a number of combined responsibilities outside those covered by the four committees.

Board remuneration

Ms R Markland (Chairman)
Mr P D Skinner
Mr O H J Stocken
Miss V F Gooding
Lord Turner

Did you know?

The Bank's procedures for Corporate Governance have been commended for the IR Magazine Awards.

IR Magazine Awards
Highly commended
Standard Chartered

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