Board Committees

The Board has established six Committees.

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

  • Audit Committee

    George Rose
    Chairman

    Members

    • Martin Gudgeon, Canan Ediboğlu

    Download The Audit Committee Terms of Reference

  • Nomination Committee

    David McManus
    Chairman

    Members

    • Tim Bushell, Rt Hon Sir Michael Fallon KCB, George Rose

    Download The Nomination Committee Terms of Reference

  • Remuneration Committee

    Martin Gudgeon
    Chairman

    Members

    • George Rose, Rt Hon Sir Michael Fallon KCB

    Download The Remuneration Committee Terms of Reference

  • Health, Safety, Security and Environment Committee

    Tim Bushell
    Chairman

    Members

    • David McManus

    Download The HSSE Committee Terms of Reference

  • Reserves Committee

    Tim Bushell
    Chairman

    Members

    • David McManus, Bill Higgs

    Download The Reserves Committee Terms of Reference

  • International Relations Committee

    Sir Michael Fallon
    Chairman

    Members

    • David McManus, Hassan Gozal, Tolga Bilgin, George Rose, Canan Ediboğlu

    Download International Relations Committee Terms of Reference