Our governance committees
Service and Performance Committee
Committee members:
- Neil Braithwaite (Chair)
- Philippa Ellis
- Ted Hamilton
- Debbie Hay
- Phil Morgan
- Lee Bolton
- Bob Tarry
- Laure Duhot
- Andrew Reaney
- Catriona Simons
- Three customer representatives – two rental customers and one homeowner
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 three customer members.
Health, Safety and Environmental Committee
Committee members:
- Mike Petter (Chair)
- Michaela Jordan
- John Lougher
- Catriona Simons
- Mandy Calvert
- Ian Beck
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
- Chris Wilson (non-voting member)
- Mike Petter
- Linda Sanders
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:
- Mike Petter (Chair)
- Neil Braithwaite
- Samantha Pitt
- Phil Morgan
Oversees board and committee membership; the framework for non-executive and senior executive remuneration and the appointment of senior executives.
Finance and Development Committee
Committee members:
- Neil Braithwaite (Chair)
- Laure Duhot
- John Lougher
- Samantha Pitt
- Chris Wilson
- Catriona Simons
Oversees the Group’s development programme and finance activity. Provides assurance on compliance with the Development Strategy and Finance and Treasury plans and policies.
Pensions Committee
Committee members:
- Neil Braithwaite (Chair)
- Samantha Pitt
Oversees pension arrangements.