Board and its Committees

Risk Committee

The Risk Committee is responsible for ensuring key risks are identified and steps taken to mitigate them. It ensures consideration is given to all significant matters relating to governance, control, regulatory and compliance issues.

1. Chair: David Rendell
2. Robin Litten
3. Jaz Saggu

To read the Terms of Reference, click here.

Audit Committee

The Audit Committee has responsibility for the Society’s financial reporting and systems of internal control. It also has oversight of both Internal Audit and External Audit operations and effectiveness.

1. Chair: Robin Litten
2. David Rendell
3. Jenny Ashmore

To read the Terms of Reference, click here

Nominations Committee

The Nominations Committee is responsible for recommending a succession plan to the Board of Directors.

1. Chair: Barbara Anderson
2. Jenny Ashmore
3. Colin Field

To read the Terms of Reference, click here

Remuneration Committee

The Remuneration Committee makes recommendations to the Board on the general remuneration policy of the Society and specifically on the remuneration of Executive Directors.

1. Chair: Jenny Ashmore
2. David Rendell
3. Jaz Saggu

To read the Terms of Reference, click here