Board committees and membership

Board committees and membership
Principal Committees Membership

Audit Committee

Kevin Parry (Chair), Rita Clifton, Tim Tookey and Phil Rivett.

Board Risk Committee

Tim Tookey (Chair), Albert Hitchcock, Kevin Parry, Phil Rivett and Tamara Rajah.

Remuneration Committee

Mai Fyfield (Chair), Rita Clifton, Kevin Parry and David Roberts.

Nomination and Governance Committee

David Roberts (Chair), Kevin Parry, Mai Fyfield and Tim Tookey.

Board IT and Resilience Committee

Gunn Waersted (Chair), Mai Fyfield, Albert Hitchcock, Tim Tookey, Phil Rivett and Tamara Rajah.

The Board has delegated authority to five principal Board Committees, the Audit, Remuneration, Nomination and Governance, Board Risk and Board IT and Resilience Committees.