Investor relations

Principal board committees

The Board is assisted by various Principal Committees of the Board which report to it regularly.

The Board reviews membership of these Committees regularly and aims to ensure that undue reliance is not placed on particular Directors.

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

Remuneration
Committee

Director and senior management remuneration and Group remuneration structure

Oversees the implementation of fair remuneration for employees

Nominations
Committee

Board appointments and size, diversity and composition of the Board

Valuations
Committee

Valuation policy and investment valuations

Considers the valuation impact of ESG-related matters

Members

Caroline Banszky (Chair)
Jonathan Asquith
Stephen Daintith

Members

Jonathan Asquith (Chair)
Caroline Banszky
David Hutchison

Members

Simon Thompson (Chair)
Jonathan Asquith
Caroline Banszky
Stephen Daintith
Peter Grosch
Peter Grosch
David Hutchison

Members

David Hutchison (Chair)
Simon Thompson
Stephen Daintith
Peter Grosch
Simon Borrows
Julia Wilson

Terms of reference: Audit and compliance committee  

Terms of reference: Remuneration committee  

Terms of reference: Nominations committee  

Terms of reference: Valuations committee  

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