Corporate Governance
Committee Terms of Reference
Investment Committee
Sir Mark Weinberg (chairman)
Sarah Bates
Download a copy of the Investment Committee terms of reference (PDF 81KB, opens in a new window).
Urgent Issues Committee
Comprises the Chairman or the Chief Executive and at least two other Directors, one of whom must be a non-executive director.
Download a copy of the Urgent Issues Committee terms of reference (PDF, 78KB - opens in a new window).
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