The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:
The principal Board Committees are the Audit Committee, the Remuneration Committee, the Nominations Committee and the Disclosure Committee. For the full Terms of Reference for each Committee select a link below:
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nominations Committee Terms of Reference
Disclosure Committee Terms of Reference
The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links:
Roles and Responsibilities of the Chairman
Roles and Responsibilities of the Chief Executive
The Letters of Appointment for the Chairman and the Non-Executive Directors can be accessed via the following links: