The Board has established Audit, Risk and Compliance, Corporate Responsibility, Investment, Remuneration and Nomination and Governance Committees.
The members of, and Terms of Reference for, each Committee are set out below.
Kent Atkinson (Chair)
Lord Blackwell
Crawford Gillies
David Grigson
Baroness McDonagh
See also; Audit, Risk and Compliance Committee - Constitution and Terms of Reference
(28Kb)
Gerry Grimstone (Chair)
Baroness McDonagh
David Nish
Mike Conway
See also; Corporate Responsibility Committeee - Constitution and Terms of Reference
(17Kb)
Colin Buchan (Chair)
Kent Atkinson
Crawford Gillies
See also; Investment Committee - Constitution and Terms of Reference
(23Kb)
Gerry Grimstone (Chair)
Lord Blackwell
Colin Buchan
Baroness McDonagh
David Nish
See also; Nomination and Governance Committee - Constitution and Terms of Reference
(22Kb)
Crawford Gillies (Chair)
Lord Blackwell
Colin Buchan
Shelagh Whittaker
See also; Remuneration Committee - Constitution and Terms of Reference
(20Kb)
