The Board has established Committees to oversee certain important areas in more detail than the Board.
Cách chơi bóng đáAssisting the Board in discharging its responsibilities for monitoring the integrity of the Group’s financial statements.
Customer, Conduct and Reputation committee
Assisting the Board in its oversight of culture, conduct and reputation issues.
Cách chơi bóng đáNomination and Governance committee
Ensuring the Board has strong and responsible leadership together with a wide range of skills.
Cách chơi bóng đáAssisting the Board in its oversight of risk within the Group.
Cách chơi bóng đáOur business
Cách chơi bóng đáRemuneration committee
Assisting the Board with remuneration.
Cách chơi bóng đáThe Committees operate within defined terms of reference which sets out the specific roles and responsibilities of each Committee.?
Cách chơi bóng đáThe Committees are authorised to engage the services of external advisers as they deem necessary in the furtherance of their duties at the Company’s expense.
Details of the membership, attendance and activities during the preceding year for each Committee can be found,?together with each Committee's terms of reference above.