Board Committees
The Board is responsible for overall business leadership, strategic direction and prudential control, and has delegated responsibility for some aspects of this work to four committees, which provide advice and recommendations to the Board.
Audit Committee
The Audit Committee monitors the integrity of our finances, our finance related systems and functions, and our auditors.
Committee members:
Nicholas Lyons - Committee Chairman
Bruce Carnegie-Brown
Kenneth Goldstein
Robert Gowdy
Nomination Committee
The Nomination Committee identifies and nominates candidates for new Board positions, advising on succession plans and reviewing the composition of the Board.
Committee members:
John Barton - Committee Chairman
Bruce Carnegie-Brown
Kenneth Goldstein
Nicholas Lyons
Robert Gowdy
Compensation Committee
The Compensation Committee assists the Board in establishing and implementing the policy for remuneration of the Chairman, Chief Executive, executive Directors, executives and everyone employed by the Group.
Committee members:
Bruce Carnegie-Brown - Committee Chairman
Kenneth Goldstein
Robert Gowdy
Nicholas Lyons
Investment Committee
The Investment Committee assists the Board in setting the investment policy for Company funds and ensures that funds are invested in accordance with the policy.
Committee members:
Robert Gowdy - Committee Chairman
Bruce Carnegie-Brown
Kenneth Goldstein
Nicholas Lyons