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.