Our committees

Our Board Members chair four committees to help us make decisions and review our governance decisions.

Our governance committees

Service and Performance Committee

Committee members:

  • Neil Braithwaite (Chair)
  • Philippa Ellis
  • Ted Hamilton
  • Debbie Hay
  • Phil Morgan
  • Malcolm Rogers
  • Andrew Reaney
  • Catriona Simons

Provides assurance to the board and the subsidiary boards on all aspects of service consistency, compliance and performance in customer-related areas. This committee includes two customer members.

Health, Safety and Environmental Committee

Committee members:

  • Mike Petter (Chair)
  • Michaela Jordan
  • John Lougher
  • Catriona Simons

Provides assurance to the board and the subsidiary boards that all parts of the group are acting within applicable legislation and regulation that relates to health, safety and the environment.

Group Audit and Risk Committee

Committee members:

  • Samantha Pitt (Chair)
  • Amanda Calvert
  • Laure Duhot
  • Claire Feehily

Advises the board on matters of internal control and risk management for all directorates and subsidiaries of the group.

Remuneration and Nominations Committee

Committee members:

  • Peter Cotton (Chair)
  • Neil Braithwaite
  • Mike Petter
  • Samantha Pitt

Oversees board and committee membership; the framework for non-executive and senior executive remuneration and the appointment of senior executives.