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 routine day-to-day business decisions, which are then reported to the Board.