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In Roman times, an iron ring was the mark of a political figure, like Julius Caesar, and widows wore rings on their thumbs to denote their status.

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Board and Corporate Governance Committees

Board Committees

Certain matters are delegated to Board committees, each with defined terms of reference, procedures, responsibilities and powers. The principal committees are as follows:

Remuneration Committe: Robert Blanchard (Chairman), Robert Walker, Dale Hilpert (from 3 March 2008), Lesley Knox (with effect from 5 May 2008) and Sir Malcolm Williamson. For terms of reference click here (13kb pdf).

Audit Committee: Russell Walls (Chairman), Dale Hilpert, Brook Land (until 6 June 2008) and Lesley Knox (with effect from 5 May 2008). For terms of reference click here (56kb pdf).

Nomination and Corporate Governance Committee: Brook Land (Chairman until 6 June 2008), Robert Blanchard, Dale Hilpert (from 3 March 2008), Russell Walls (from 3 March 2008 and Chairman from 6 June 2008) and Sir Malcolm Williamson. For terms of reference click here (11kb pdf).

 

Corporate Governance Committees

Disclosure Control Committee: Walker Boyd (chairman), Mark Jenkins (Group Company Secretary), Tim Jackson (Investor Relations Director) and Paul Hayes (Group Financial Controller). For terms of reference click here (13kb pdf).

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