Board Committees

The Board has established six Committees.

Each Committee has Terms of Reference under which authority is delegated by the Board.

  • Audit Committee

    Canan Ediboğlu
    Chairman

    Members

    • Canan Ediboğlu, Yetik K. Mert

    Download The Audit Committee Terms of Reference

  • Nomination Committee

    David McManus
    Chairman

    Members

    • Rt Hon Sir Michael Fallon KCB, Canan Ediboğlu, Yetik K. Mert

    Download The Nomination Committee Terms of Reference

  • Remuneration Committee

    Yetik K. Mert
    Chair

    Members

    • Rt Hon Sir Michael Fallon KCB, David McManus

    Download The Remuneration Committee Terms of Reference

  • Health, Safety, Security and Environment Committee

    Members

    • David McManus

    Download The HSSE Committee Terms of Reference

  • Reserves Committee

    Members

    • David McManus

    Download The Reserves Committee Terms of Reference

  • International Relations Committee

    Sir Michael Fallon
    Chairman

    Members

    • David McManus, Tolga Bilgin, Canan Ediboğlu, Yetik K. Mert

    Download International Relations Committee Terms of Reference