Board Committees

Audit Committee

Members of the Audit Committee:

  • Mr David Bauernfeind (Chairman)
  • Mr Gareth Jones
  • Dr Peter Bordui
  • Mr Brian Phillipson

The Audit Committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on. The Committee meets with the auditors on at least two occasions during the year to review issues relating to the financial statements and internal financial control systems.

Remuneration Committee

Members of the Remuneration Committee:

  • Mr Brian Phillipson (Chair)
  • Mr Gareth Jones
  • Dr Peter Bordui
  • Mr David Bauernfeind

The Remuneration Committee meets as required during the year. The Committee undertakes the determination of Executive Directors annual remuneration packages and these are reviewed with affect from 1 October each year. The Chief Executive Officer is invited to all meetings but isn’t in attendance when his own remuneration is considered.

Nomination Committee

Members of the Nomination Committee:

  • Dr Peter Bordui (Chair)
  • Mark Webster
  • Mr Gareth Jones
  • Mr Brian Phillipson
  • Mr David Bauernfeind

The Nomination Committee meets as required during the year. The Nomination Committee determines the structure and members of the Board and plans for the orderly succession of new directors to the Board.