Board Committees
The Board has delegated certain
responsibilities to Committees in line with the provisions of the
UK Corporate Governance Code and to facilitate the business of the
Company.
C =
Chairman X =
Member
| |
Audit Committee |
Nomination Committee |
Remuneration Committee |
HSE Committee |
| Nicholas Smith |
|
X |
X |
|
| Jonathan Taylor |
|
|
|
X |
| Dennis Mcshane |
X |
C |
X |
|
| John Lander |
X |
X |
C |
X |
| Lyndon Powell |
|
|
X |
C |
| Ronald Blakely |
C |
|
|
|