The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:
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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
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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
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