Corporate governance
Board Committees:
Audit Committee
Members:
Les Owen (Chairman)
Charles Gregson
Duncan McIntyre
Risk Committee
Members:
Duncan McIntyre (Chairman)
Les Owen
Shaun Parker
Remuneration Committee
Members:
Patrick De Smedt (Chairman)
Charles Gregson
Les Owen
Nomination Committee
Members:
Charles Gregson (Chairman)
Les Owen
Patrick De Smedt
Matters reserved for the Board
