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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 each Committee are set out below.

Audit Committee

  • David Grigson (Chair)
  • Lord Blackwell
  • Colin Buchan
  • Crawford Gillies
  • Baroness McDonagh

The Terms of Reference of the Audit Committee are contained in the Board Charter.

Risk and Capital Committee

  • Lord Blackwell (Chair)
  • Crawford Gillies
  • David Grigson
  • Sheelagh Whittaker

The Terms of Reference of the Risk and Capital Committee are contained in the Board Charter.

Remuneration Committee

  • Crawford Gillies (Chair)
  • Lord Blackwell
  • Colin Buchan
  • Pierre Danon
  • Sheelagh Whittaker

The Terms of Reference of the Remuneration Committee are contained in the Board Charter.

Nomination and Governance Committee

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

The Terms of Reference of the Nomination and Governance Committee are contained in the Board Charter.

Investment Committee

  • Colin Buchan (Chair)
  • Pierre Danon
  • Crawford Gillies

The Terms of Reference of the Investment Committee are contained in the Board Charter.

Corporate Social Responsibility Committee

  • Gerry Grimstone (Chair)
  • Baroness McDonagh
  • David Nish

The Terms of Reference of the Corporate Social Responsibility Committee are contained in the Board Charter.

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