Management

Board matters

Board committees

Board committees and membership

The membership of the principal Board Committees is as follows:

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), Mitchel Lenson, Kevin Parry and Lynne Peacock.

Remuneration Committee

Lynne Peacock (Chairman), Rita Clifton and David Roberts.

Nomination and Governance Committee

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

IT Strategy and Resilience Committee

Mitchel Lenson (Chairman), Mai Fyfield, David Roberts and Tim Tookey.

Results Approval Committee

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

The Board has delegated authority to four principal Board committees, the Audit, Remuneration, Nomination and Governance and Board Risk Committees.

Board composition and succession plan