Board Committees
The current terms of reference for each Board Committee are below together with the Company's policy on use of the external auditor for non-audit work and a statement on the Remuneration Committee's use of external advisers.
Further details on the matters discussed by each Committee are disclosed in the latest Annual Report.
Nomination Committee Terms of Reference (49 Kb PDF)
Remuneration Committee Terms of Reference (68 Kb PDF)
Statement Regarding Remuneration Consultants (13 Kb PDF)
Investment Committee Terms of Reference (50 Kb PDF)
Board Risk Committee Terms of Reference (44 Kb PDF)
Group Audit Committee Terms of Reference (112 Kb PDF)
Group Audit Protocol (30 Kb PDF)