Board 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

DOWNLOAD
(pdf/249.90KB)
Nomination Committee
David McManus
Chairman
Members
Rt Hon Sir Michael Fallon KCB, Canan Ediboğlu, Yetik K. Mert
Download The Nomination Committee Terms of Reference

DOWNLOAD
(pdf/217.31KB)
Remuneration Committee
Yetik K. Mert
Chair
Members
Rt Hon Sir Michael Fallon KCB, David McManus
Download The Remuneration Committee Terms of Reference

DOWNLOAD
(pdf/212.74KB)
Reserves Committee
David McManus
Members
David McManus, Paul Weir
Download The Reserves Committee Terms of Reference

DOWNLOAD
(pdf/213.31KB)
International Relations Committee
Sir Michael Fallon
Chairman
Members
David McManus, Tolga Bilgin, Canan Ediboğlu, Yetik K. Mert
Download International Relations Committee Terms of Reference

DOWNLOAD
(pdf/194.20KB)