The Board
The Board has responsibility for the oversight, governance, direction, long term sustainability and success of the business and affairs of the Group and is responsible to shareholders for creating and delivering sustainable shareholder value. Matters that require Board approval are set out in the schedule of matters reserved to the Board.
Schedule of Matters Reserved to the Board
Board Committees
The Board has delegated certain responsibilities to a number of committees. The Board retains overall accountability and the Committee Chairs are responsible for reporting to the Board on the committees’ activities. Minutes of the Committees’ meetings are made available to all directors on the Board portal.
Membership of the committees is as follows:
C – Committee Chair
X – Committee Member
* Edward Braham is a standing attendee at the Audit, Remuneration and Risk Committee meetings.
~ Andrea Rossi is a standing attendee at the Audit, Nomination, Remuneration and Risk Committee meetings.
# Kathryn McLeland is a standing attendee at the Audit and Risk Committee meetings and attends the Remuneration Committee for specific agenda items.
Find out more about the board members here.