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Board Committees
Board Committees
The Board operates the following committees:
Audit Committee
The audit committee is comprises Peter Teague (Chairman) and David Mann with the Chief Executive ,
Finance Director and the external auditors generally in attendance.
Remuneration Committee
The remuneration committee comprises David Mann (Chairman) and Tom Rowbotham with the Chief Executive generally in attendance.
Risk Committee
The risk committee comprises Tom Rowbotham (Chairman), Peter Teague and Keith Butcher.
Nomination Committee
The nomination committee comprises David Mann as Chairman, except when matters concerning the Chairmanship are being discussed,
Tom Rowbotham and Gary Carter.
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