Our Committees

Our governance committees

Health, Safety and Environmental Committee

Committee members:

  • Amanda Calvert (Chair)
  • Catriona Simons
  • Ben Laryea

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:

  • Amanda Calvert
  • Phil Morgan
  • Gina Amoh

Advises the board on matters of internal control and risk management for all parts of the Group.

Remuneration and Nominations Committee

Committee members:

  • Phil Morgan (Chair)
  • Chris Wilson

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