We have six board level committees, each with a specific role and responsibilities.
Audit
Mr R H P Markham (Chairman)
Mr R Delbridge
Mr J F T Dundas
Ms R Markland
Mr J G H Paynter
Board Risk
Mr J F T Dundas (Chairman)
Mr R Delbridge
Ms R Markland
Mr R H P Markham
Mr P D Skinner
Mr O H J Stocken
Brand and Values
Mr P D Skinner (Chairman)
Mr J F T Dundas
Miss V Gooding, CBE
Dr Han Seung-soo, KBE
Mr J W Peace
Mr P A Sands
Remuneration
Ms R Markland (Chairman)
Miss V F Gooding, CBE
Mr J G H Paynter
Mr J W Peace
Mr P D Skinner
Nomination
Mr J W Peace (Chairman)
Mr J F T Dundas
Mr R H P Markham
Ms R Markland
Mr P D Skinner
Governance
Mr J W Peace (Chairman)
Mr R H P Markham
Mr P A Sands
Schedule of Matters Reserved for the Board