Board committees

To ensure that the Board discharges its responsibilities effectively and appropriately, it has established a number of committees to deal with specific matters. These are the Audit and Risk Management Committee; the Corporate Responsibility and Regulated Issues Committee; the Nomination Committee and the Remuneration Committee. Appontments to all Board committees are for three-year terms extendable by no more than two additional three-year terms.

You can find the terms of reference of the Commitees below. All terms of reference are regularly reviewed by the relevant committe and the Board.

Audit and Risk Management Committee Terms of Reference
Corporate Responsibility and Regulated Issues Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference

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