Corporate Governance
|Board Committees
The Remuneration Committee
1) The Viscount Thurso (Chairman)
2) Charles Kirkwood
3) Christopher Keljik
4) Christopher Sneath
5) Connal Rankin
Download
Remuneration Committee's Terms of Reference
Download
Remuneration Consultant's Statement of Independence
The Audit Committee
1) Christopher Sneath (Chairman)
2) The Viscount Thurso
3) Christopher Keljik
4) Connal Rankin
Download
Audit Committee's Terms of Reference
The Nominations Committee
1) Kwek Leng Beng (Chairman)
2) The Viscount Thurso
3) Christopher Sneath
4) Christopher Keljik
5) Charles Kirkwood
6) Connal Rankin
Download
Nominations Committee's Terms of Reference
