Board committees

yobet体育官网The terms of reference of the Audit and Risk, Safety and Sustainability, Nomination and Remuneration Committees are set out below, together with a description of the other Board Committees. All Committees are supported by the Company Secretary or nominee.

Audit and Risk Committee

yobet体育官网Chaired by Stephen Billingham, the Committee's other members are Barbara Moorhouse, Michael Lucki and Stuart Doughty.

Responsibilities

  • Financial statements
  • Financial controls
  • External audit
  • Internal audit
  • Risk management and assurance
  • Whistleblowing

Terms of reference of the Audit and Risk Committee 

Remuneration Committee

Chaired by Anne Drinkwater, the Committee's other members are Barbara Moorhouse, Michael Lucki, Anne Drinkwater and Philip Aiken.

Responsibilities

  • Remuneration strategy and policies
  • Remuneration packages
  • Incentive plans

Terms of reference of the Remuneration Committee

Nomination Committee

Chaired by Philip Aiken, the Committee's other members are Leo Quinn, Stuart Doughty, Stephen Billingham and Barbara Moorhouse.

Responsibilities

  • Structure and composition of Board
  • Appointment of non-executive Directors
  • Succession planning and talent management

Terms of reference of the Nomination Committee

Safety and Sustainability Committee

Chaired by Stuart Doughty, the Committee's other members are Leo Quinn, Anne Drinkwater and Philip Aiken.

Responsibilities

  • Corporate values, ethics and Code of Conduct
  • Health and safety
  • Stakeholder management
  • Sustainability
  • Community engagement

Terms of reference of the Safety and Sustainability Committee

Group Tender and Investment Committee

yobet体育官网The Committee is chaired by Leo Quinn. Membership comprises the Executive Directors, members of the Executive Committee and other senior management personnel.

Responsibilities

  • Major contract approvals
  • Acquisitions and disposals
  • Capital expenditure

Terms of reference for the Group Tender and Investment Committee

Finance and General Purposes Committee

Chaired by Leo Quinn, the Committee's other members are Philip Harrison, Ian Rylatt, David Smith and Andrew Beaumont.

Responsibilities

  • Banking facilities and other treasury matters
  • Share options

Terms of reference for the Finance and General Purposes Committee