The Renumeration Committee
1) The Viscount Thurso (Chairman)
2) Charles Kirkwood
3) Chris Keljik
4) Christopher Sneath
5) John Sclater

Download Remuneration Committee's Terms of Reference
Download Remuneration Consultant's Statement of Independence


The Audit Committee
1) Christopher Sneath (Chairman)
2) The Viscount Thurso
3) John Sclater
4) Chris Keljik

Download Audit Committee's Terms of Reference


The Nominations Committee
1) Kwek Leng Beng (Chairman)
2) The Viscount Thurso
3) Christopher Sneath
4) John Sclater
5) Chris Keljik
6) Charles Kirkwood

Download Nominations Committee's Terms of Reference