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COMMITTEES Guiding our Group

View the terms of reference for our six board committees

Mr P Rivett (Chairman)
Mr D P Conner
Dr B E Grote
Mrs C Hodgson
Mr N Kheraj
Ms M Ramos
Mr C Tong

This file opens in a new windowAudit committee terms of reference (English version, PDF) | pdf

Audit committee terms of reference (English version, PDF)

This file opens in a new windowAudit committee terms of reference (Chinese version, PDF) | pdf

Audit committee terms of reference (Chinese version, PDF)

This file opens in a new windowGroup Internal Audit Charter (PDF) | pdf

Group Internal Audit Charter (PDF)

Mr N Kheraj (Chairman)
Mr D P Conner
Ms Gay Huey Evans
Ms M Ramos
Mr P Rivett
Mr D Tang
Mr C Tong

This file opens in a new windowDownload our Board risk committee terms of reference (PDF) | pdf

Download our Board risk committee terms of reference (PDF)

Ms G Huey Evans (Chair)
Mr D P Conner
Mrs C Hodgson
Mr N Kheraj
Mr C Tong
Sir Iain Lobban – Member (in his capacity as an external advisor to the Committee)
Mr BH Khoo – Member (in his capacity as an external advisor to the Committee)

This file opens in a new windowDownload our Board financial crime risk committee terms of reference (PDF) | pdf

Download our Board financial crime risk committee terms of reference (PDF)

Ms J M Whitbread (Chairman)
Mr D P Conner
Mrs C Hodgson
Dr N Okonjo-Iweala
Mr D Tang

This file opens in a new windowDownload our Brand, values and conduct committee terms of reference (PDF) | pdf

Download our Brand, values and conduct committee terms of reference (PDF)

Mrs C Hodgson (Chairman)
Naguib Kheraj
Dr Byron Grote
Ms J M Whitbread

This file opens in a new window Remuneration committee terms of reference (English version) | pdf

Remuneration committee terms of reference (English version)

This file opens in a new window Remuneration committee terms of reference (Chinese version) | pdf

Remuneration committee terms of reference (Chinese version)

José Viñals (Chairman)
Mrs C Hodgson
Mr N Kheraj
Mr P G Rivett
Ms J M Whitbread

This file opens in a new windowGovernance and nomination committee terms of reference (English version) | pdf

Governance and nomination committee terms of reference (English version)

This file opens in a new windowGovernance and nomination committee terms of reference (Chinese version) | pdf

Governance and nomination committee terms of reference (Chinese version)

This file opens in a new windowBoard Terms of Reference | pdf

Board Terms of Reference

David Fein and Tracy Clarke

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