About us
At a glance
Strategic review
What we do
Our business model
Corporate governance
The Board
Role of the Board
Board committees
Audit Committee
Remuneration Committee
Nomination Committee
Finance and Administration Committee
Terms of reference
Tax strategy
Modern Slavery
Our history

Board committees

The Board has standing Audit, Nomination and Remuneration Committees.

Each committee reports to, and has its terms of reference agreed by, the Board. The terms of reference of these committees are available here and will be available for inspection at the Annual General Meeting.

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