The governance committee comprises four independent non-executive directors and one executive director.
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.
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