The Group Audit Committee supports the Board in overseeing financial disclosures, accounting, regulatory compliance, internal controls, and audit processes, including risk management and external audit.
The Group Audit Committee is responsible for assisting the Board in discharging its responsibilities in relation to the disclosure of the financial affairs of the Group. The committee also reviews accounting and financial reporting and regulatory compliance and the Group’s system of internal controls along with monitoring the processes for internal audit, risk management and external audit.
The Group Performance and Remuneration Committee oversees Group and directors’ remuneration policies, ensuring they support the long-term success of the Group.
Group Technology, Innovation and Simplification Committee
The Group Technology, Innovation and Simplification Committee advises the Board on technology, data, and innovation, ensuring strategic alignment and simplification initiatives across the Group.