Corporate Governance Committee

Members:

The Committee comprises only Non-Executive Directors. 

Paul Walker (Chair)
Alistair Cox
June Felix
Charlotte Hogg
Robert MacLeod
Andrew Sukawaty
Bianca Tetteroo
Suzanne Wood

Key duties

The Committee is responsible for:

• developing and recommending corporate governance principles to the Board;
• reviewing ongoing developments and best practice in corporate governance; and
• monitoring the structure and operation of the Board Committees. 

Documentation

Corporate Governance Committee terms of reference

New York Stock Exchange Corporate Governance Rules