Board committees

Standard Life plc board committees

The Board has established Audit and Compliance; Risk and Capital; Remuneration; Nomination and Governance; Investment; and Corporate Responsibility Committees.

The members of, and Terms of Reference for, each Committee are set out below.

Audit and Compliance Committee

Kent Atkinson (Chair)
Lord Blackwell
Crawford Gillies
David Grigson
Baroness McDonagh

See also; Audit and Compliance Committee - Constitution and Terms of Reference PDF (64Kb)

Risk and Capital Committee

Lord Blackwell (Chair)
Kent Atkinson
David Grigson
Shelagh Whittaker

See also; Risk and Capital Committee - Constitution and Terms of Reference PDF (67Kb)

Remuneration Committee

Crawford Gillies (Chair)
Lord Blackwell
Colin Buchan
Shelagh Whittaker

See also; Remuneration Committee - Constitution and Terms of Reference PDF (52Kb)

Nomination and Governance Committee

Gerry Grimstone (Chair)
Lord Blackwell
Colin Buchan
Baroness McDonagh
David Nish

See also; Nomination and Governance Committee - Constitution and Terms of Reference PDF (54Kb)

 

Investment Committee

Colin Buchan (Chair)
Kent Atkinson
Crawford Gillies

See also; Investment Committee - Constitution and Terms of Reference PDF (53Kb)

Corporate Responsibility Committee

Gerry Grimstone (Chair)
Baroness McDonagh
David Nish

See also; Corporate Responsibility Committeee - Constitution and Terms of Reference PDF (46Kb)

 

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