Audit Committee
Members of the Audit Committee:
- Mr Paul Heal (Chair)
- Dr Julian Blogh
- Dr Eugene Arthurs
- Mr Jan Melles
The Audit Committee is responsible for ensuring that the financial performance of the Group is properly monitored, controlled and reported on. The Committee meets with the auditors on at least two occasions during the year to review issues relating to the financial statements and internal financial control systems.
Remuneration Committee
Members of the Remuneration Committee:
- Mr Paul Heal (Chair)
- Dr Julian Blogh
- Dr Eugene Arthurs
- Mr Jan Melles
The Remuneration Committee meets as required during the year. The Committee undertakes the determination of Executive Directors annual remuneration packages and these are reviewed with affect from 1 October each year. The Chief Executive Officer is invited to all meetings but isn’t in attendance when his own remuneration is considered.
Nomination Committee
Members of the Nomination Committee:
- Mr Paul Heal (Chair)
- Dr Julian Blogh
- Dr Eugene Arthurs
- Mr Jan Melles
- Mr Gareth Jones
The Nomination Committee meets as required during the year. The Nomination Committee determines the structure and members of the Board and plans for the orderly succession of new directors to the Board.