Board Committees

Committees and their responsibilities

The Board delegates certain responsibilities to the Audit, Nomination and Remuneration committees. The primary roles and key responsibilities of these committees, and the Risk and Sustainability committees, are set out below:

Role of the Board of Directors

Our Board of Directors set the Group’s purpose, define the Group’s values, set the strategy and monitors and assesses the Group’s culture.

Role of the Board of Directors

s172 Statements

View and download our, and our subsidiary companies', section 172 statements.

Subsidiary Companies' s172 Statements

Governance Structure

Division of Responsibilities

Governance Structure