Responsibility
Corporate Governance
The Company is committed to achieving high standards of corporate governance and to maintaining high levels of integrity and ethical standards in all of its business dealings.
The Corporate Governance Report within the Report and Accounts 2007 explains the approach the Company has taken to apply the principles and provisions set out in the Combined Code on corporate governance.
Download a copy of the Corporate Governance Report for the year ended 31 December 2007 (PDF, 190KB - opens in a new window).
Committees
The board has formally constituted six committees, being the Audit, Investment, Nomination, Remuneration, Risk and Urgent Issues Committees. The membership and terms of reference of these committees are reviewed at least annually.
Audit Committee
Derek Netherton (chairman)
Michael Sorkin
Mike Power
Risk Committee
Mike Power (chairman)
Roger Walsom
Sarah Bates
Remuneration Committee
Michael Sorkin (chairman)
Derek Netherton
Roger Walsom
Nomination Committee
Michael Sorkin (chairman)
Derek Netherton
Mike Wilson
Investment Committee
Sir Mark Weinberg (chairman)
Andrew Croft
David Lamb
Michael Sorkin
Sarah Bates
Urgent Issues Committee
Comprises the Chairman or the Chief Executive and at least two other Directors, one of whom must be a
| Title | Full PDF | Download size |
|---|---|---|
| Audit Committee terms of reference |  |
273KB |
| Risk Committee terms of reference | |
188KB |
| Remuneration Committee terms of reference | |
127KB |
| Nomination Committee terms of reference | |
99KB |
| Investment Committee terms of reference | |
81KB |
| Urgent Issues Committee terms of reference | |
78KB |
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