Audit and Compliance Committee
Financial reporting, risk and internal controls
Oversees the assessment and management of ESG
Issues and risks, delegating day-to-day responsibility to the Chief Executive
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Remuneration Committee
Director and senior management remuneration and Group remuneration structure
Oversees the implementation of fair remuneration for employees
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Nominations Committee
Board appointments and size, diversity and composition of the Board
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Valuations Committee
Valuation policy and investment valuations
Considers the valuation impact of ESG-related matters
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Members
Caroline Banszky (Chairman) Stephen Daintith Coline McConville Alexandra Schaapveld
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Members
Coline McConville (Chairman) Caroline Banszky Lesley Knox Peter McKellar
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Members
David Hutchison (Chairman) Caroline Banszky Stephen Daintith Lesley Knox Coline McConville Peter McKellar Alexandra Schaapveld
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Members
Peter McKellar (Chairman) David Hutchison Simon Borrows Stephen Daintith James Hatchley Lesley Knox Alexandra Schaapveld
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