aim rule 26

Committees of the Board

On 17 March 2014, the board of directors constituted an Audit Committee, a Remuneration Committee and a Nominations Committee.

Audit Committee

The Audit committee, which meets two times per year and otherwise as required, currently comprises the non-executive directors and is chaired by Stephen Morana.

Terms of reference: Audit committee terms of reference

Nominations Committee

The Nominations committee, which meets twice per year and otherwise as required, currently comprises the non-executive directors and is chaired by Peter Williams.

Terms of reference: Nomination committee terms of reference

Remuneration Committee

The Remuneration committee, which meets twice per year and otherwise as required, currently comprises the non-executive directors and is chaired by David Forbes.

Terms of reference: Remuneration committee terms of reference

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