Board committees

See below for the current terms of reference for each Board Committee along with a statement on the remuneration committee's use of external advisers

More information on the activities of each of the board committees can be found in the latest annual report and accounts.


The GIA Charter is publicly available upon request from Group Secretariat. Requests can be emailed to


Also see

Martin Scicluna, Chairman, RSA Insurance Group plc
Board of Directors
Stephen Hester, Group Chief Executive, RSA Insurance Group
The Group Executive