Board committees and membership

Board committees and membership
Principal Committees Membership

Audit Committee

Kevin Parry (Chairman), Rita Clifton, Lynne Peacock and Tim Tookey.

Board Risk Committee

Tim Tookey (Chairman), Albert Hitchcock, Kevin Parry and Lynne Peacock.

Remuneration Committee

Lynne Peacock (Chairman), Rita Clifton, Mai Fyfield, David Roberts and Baroness Usha Prashar.

Nomination and Governance Committee

David Roberts (Chairman), Kevin Parry, Lynne Peacock and Tim Tookey.

Board IT and Resilience Committee

Gunn Waersted (Chairman), Mai Fyfield, Albert Hitchcock and Tim Tookey.

Results Approval Committee

David Roberts (Chairman), Joe Garner, Kevin Parry and Mark Rennison.

The Board has delegated authority to six principal Board Committees, the Audit, Remuneration, Nomination and Governance, Board Risk and Board IT and Resilience Committees, and Results Approval Committee.