The Board has established Remuneration, Audit, Nomination and Risk Committees, each of which consists exclusively of independent Non-Executive Directors. The terms of reference of these committees are as follows:
- The Audit Committee’s Approved Terms of Reference can be downloaded here
- The Nominations Committee’s Approved Terms of Reference can be downloaded here
- The Remuneration Committee’s Approved Terms of Reference can be downloaded here
- The Risk Committee’s Approved Terms of Reference can be downloaded here
- The Schedule of Matters for the Board can be downloaded here
The full Board of Directors meets on an at least bi-monthly frequency with further ad hoc meetings as necessary. Regular meetings are held of the Audit and Risk Committees, whilst the Remuneration Committee has at least four fixed meetings a year.