Committees

The Board operates a number of committees to which it has delegated certain specific responsibilities, each of which has formally adopted terms of reference. These comprise the Nomination, Audit & Risk and Remuneration Committees. In addition, the Executive Committee assists the Chief Executive in the performance of his duties.

Members
Richard Harpin (Chair)
Martin Bennett
Johnathan Ford
Guillaume Huser
H Stephen Phillips
Tom Rusin
Jeremy Middleton

The day to day running of the business rests with the Group Chief Executive.  The Executive Committee assists the Chief Executive in the performance of his duties including:

  • the development and implementation of strategy, operational plans, policies, procedure and budgets
  • the monitoring of operating and financial performance
  • the prioritisation and allocation of resources
  • the oversight of group wide initiatives and investments.

Committee’s terms of reference