Our Board Committees
Audit committee
Assisting the Board in discharging its responsibilities for monitoring the integrity of the Group’s financial statements.
Read more
Customer, Conduct and Reputation committee
Assisting the Board in its oversight of culture, conduct and reputation issues.
Read more
Nomination and Governance committee
Ensuring the Board has strong and responsible leadership together with a wide range of skills.
Read more
Risk committee
Assisting the Board in its oversight of risk within the Group.
Read more
Remuneration committee
Assisting the Board with remuneration.
Read more
How our Committees operate
The Committees operate within defined terms of reference which sets out the specific roles and responsibilities of each Committee.
The Committees are authorised to engage the services of external advisers as they deem necessary in the furtherance of their duties at the Company’s expense.
Details of the membership, attendance and activities during the preceding year for each Committee can be found, together with each Committee's terms of reference above.