Renew Holdings plc
committees
board committees
On 29 January 2009 the board of directors constituted an Audit Committee, a Remuneration Committee and a Nominations Committee in addition to the General Purposes Committee.
Audit CommitteeThe Audit Committee, which meets at least three times per year, currently comprises the non-executive directors and is chaired by John Bishop.
Terms of reference:
Audit Committee Terms of reference (pdf, 76kb)
The Nominations Committee, which meets at least two times per year, currently comprises both the executive and non-executive directors and is chaired by Roy Harrison.
Terms of reference:
Nominations Committee Terms of reference (pdf, 52kb)
The Remuneration Committee, which meets at least three times per year, currently comprises the non-executive directors and is chaired by Roy Harrison.
Terms of reference:
Remuneration Committee Terms of reference (pdf, 52kb)
The General Purposes Committee comprises the two executive directors and considers individual business matters which have been specifically delegated to it by the Board.