NameAuditRemunerationNomination
Judy Craymer CBE
Antoine Fievet
Anna Jones
Cathia Lawson-Hall
James Mitchell
Luc Van Os
Margaret Frerejean-Taittinger
MemberChairperson
* Audit Committee

The Audit Committee advises the Board in relation to its responsibilities, undertakes preparatory work for the Board’s decision-making regarding the supervision of the integrity and quality of the Company’s financial reporting and the effectiveness of the Company’s internal risk management and control systems and shall prepare resolutions of the Board in relation thereto.

* Nomination Committee

The Nomination Committee advises the Board in relation to its responsibilities and shall prepare resolutions of the Board in relation thereto.

* Remuneration Committee

The Remuneration Committee advises the Board in relation to its responsibilities and shall prepare resolutions of the Board in relation thereto.

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