的 Board of Directors has delegated some of its responsibilities to committees - the Audit, Risk and 道德 委员会, the Remuneration 委员会, the 提名 委员会 and the Safety and Sustainability 委员会. A summary of the work of those committees, as well as the Directors’ Remuneration Report, is included in the Governance section of our annual report.
委员会 composition
| Board Member | Audit, Risk and 道德 委员会 | Remuneration 委员会 | Safety and Sustainability 委员会 | 提名 委员会 |
|---|---|---|---|---|
| Roy Franklin | C | |||
| Ken Gilmartin | A | |||
| Arvind Balan | A | |||
| Nigel Mills | M | M | M | |
| Birgitte Brinch Madsen | M | M | ||
| Jacqui Ferguson | M | M | M | |
| Adrian Marsh | C | M | M | |
| Brenda Reichelderfer | C | M | ||
| Susan Steele | M | C | M |
椅子
M =成员
A = Attendee
宪章
Governance Section - 2023 Annual Report
的 Board remains fully committed to maintaining high standards of corporate governance and believes that this is key to overall performance and integrity, consistent with our Core Values. 的 Governance section of the 2022 Annual Report explains how the Company has applied the main principles of Leadership, Effectiveness, Accountability, Remuneration and Relations with Shareholders outlined in the UK Corporate Governance Code (the Governance Code). A copy of the Governance Code is available at www.frc.org.uk.
的 Board considers that the Company has fully complied with the provisions of the Governance Code during the year ended 31 December 2022. 的 Board also believes that good corporate governance extends beyond regulatory compliance and consistently monitors developments in best practice, including guidance published by investor groups.
的 Audit, Risk and 道德 委员会 is responsible for reviewing the effectiveness of the Group's internal financial controls, monitoring the integrity of the Group's financial statements and internal and external audit functions. 的 委员会 aims to promote high standards of corporate governance by ensuring robust and effective financial controls, reporting and audit.
的 Audit, Risk and 道德 委员会 Charter
的 Remuneration 委员会 is appointed by the Board of Directors to oversee and administer various aspects of remuneration and benefits of the executive directors.
的 提名 委员会 is responsible for recommending candidates to the Board and ensuring succession plans are in place. 的 提名 委员会 aims to promote high standards of corporate governance by ensuring that the balance of skills, knowledge and experience of the Board both now and in the future promotes long term value for shareholders.
的 Safety and Sustainability 委员会 is appointed by the Board to oversee the Group's management of Safety and Sustainability (including personal security), consistent with its status as the Group's top priority.