Committees
Chair: Sarah Ing
Members: Aisling Kennedy, Imogen Joss, April Talintyre and Michelle Cracknell
The role of the Audit & Risk Committee is to assist the Board in discharging its oversight responsibilities by reviewing and monitoring the following: the integrity of the financial information provided to shareholders; the effectiveness of the Company’s system of internal controls and risk management; the external audit process and auditors; and the processes for compliance with laws, regulations and ethical codes of practice.
Chair: Imogen Joss
Members: Sarah Ing, Aisling Kennedy, Martin Sutherland, April Talintyre and Michelle Cracknell
The role of the Remuneration Committee is to assist the Board to fulfil its responsibility to shareholders to ensure that remuneration policy and practices of the Company reward fairly and responsibly, with a clear link to corporate and individual performance, having regard to statutory and regulatory requirements.
Chair: Martin Sutherland
Members: Sarah Ing, Aisling Kennedy, Imogen Joss, April Talintyre and Michelle Cracknell
The role of the Nomination Committee is to undertake an annual review of succession planning and ensure that the membership, composition and diversity of the Board and its Committees, including the balance of skills, remain appropriate.
- Register for events
- Join our mailing list
Register for events
We enjoy hosting a wide range of events for pension scheme trustees, corporate sponsors, independent trustees, and pensions professionals.
Join our mailing list
Keep up to date with our latest news and views including pension briefings, XPS insights, reports and event invitations.