Board committees

Standard Life plc board committees

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.

Audit, Risk and Compliance Committee

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

See also; Audit, Risk and Compliance Committee - Constitution and Terms of ReferencePDF (28Kb)

Corporate Responsibility Committee

Gerry Grimstone (Chair)
Baroness McDonagh
David Nish
Mike Conway

See also; Corporate Responsibility Committeee - Constitution and Terms of ReferencePDF(17Kb)

Investment Committee

Colin Buchan (Chair)
Kent Atkinson
Crawford Gillies

See also; Investment Committee - Constitution and Terms of ReferencePDF(23Kb)

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 ReferencePDF(22Kb)

Remuneration Committee

Crawford Gillies (Chair)
Lord Blackwell
Colin Buchan
Shelagh Whittaker

See also; Remuneration Committee - Constitution and Terms of ReferencePDF(20Kb)

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