The governance committee comprises four independent non-executive directors and one executive director.
- M. Jacqueline Sheppard QC (Chair)
- Alexander Berger
- Ian Tyler
- Keith Lough
Roles and responsibilities
The role of the governance committee includes:
- reviewing and approving changes to the Board’s corporate governance practices and policies;
- monitoring the Company’s compliance with the UK Corporate Governance Code and with all applicable legal, regulatory and listing requirements; and
- reviewing developments in corporate governance in general and advising the Board periodically with respect to significant developments in the law and practice of corporate governance.
Duncan Wood, Company Secretary
T: +44 131 475 3000