Board Committees

Audit Committee 

Jonathan Howell (Chair)
Alison Brittain
Kathleen DeRose
Caroline Donahue
Luiz Fleury
Esther Lee
Louise Pentland

View the Audit Committee terms of reference (PDF, 168.2KB)

Remuneration Committee

Alison Brittain (Chair) 
Kathleen DeRose
Caroline Donahue
Luiz Fleury
Jonathan Howell
Esther Lee
Louise Pentland
Mike Rogers

View the Remuneration Committee terms of reference (PDF, 33.6KB)

Nomination and Corporate Governance Committee 

Mike Rogers (Chair)
Alison Brittain
Kathleen DeRose
Caroline Donahue
Luiz Fleury
Jonathan Howell
Esther Lee
Louise Pentland

View the Nomination and Corporate Governance Committee terms of reference (PDF, 36.2KB)

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