The Board delegates certain responsibilities to Board Committees which operate within their defined terms of reference. The main Board Committees are:
All of the Board Committees are authorised to obtain legal or other professional advice as necessary at the expense of the Company, to secure the attendance of external advisers at their meetings and to seek information from any employee of the Company in order to perform their duties.
Under the terms of reference of each of the Board Committees only the members of each committee have the right to attend committee meetings. However, other Directors, management and advisers may attend meetings at the invitation of the Committee chair. The Group Company Secretary acts as the secretary to the Board, Audit, Nominations and Remuneration Committees while the President- Group Sustainability,CSR and Communications acts as the secretary to the Sustainability Committee.
Last Close Mid Price Day's Change (p) Day's Change (%) 15 minute delayed share price from London Stock Exchange.
Day's Change (p)+7.0000
Day's Change (%)+1.0955
15 minute delayed share price from London Stock Exchange.
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