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COMMITTEES Guiding our Group

View the terms of reference for our six board committees

Audit

Mr N Kheraj (Chairman)
Mrs C Hodgson
Dr B E Grote
Mr D P Conner

Audit committee terms of reference (English version, PDF)

Audit committee terms of reference (Chinese version, PDF)

Group Internal Audit Charter (PDF)

Board risk

Mr D P Conner (Chairman)
Mr O P Bhatt
Mr N Kheraj
Ms Gay Huey Evans

Download our Board risk committee terms of reference (PDF)

Board financial crime risk

Ms. Gay Huey Evans (Chairman)
Mr N Kheraj
Mrs C Hodgson
Mr D P Conner
Ms J M Whitbread
Mr BH Khoo – external advisor
Sir Iain Lobban – senior external advisor
Ms F Townsend – external advisor

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

Brand, values and conduct

Ms J M Whitbread (Chairman)
Mr O P Bhatt
Dr Han Seung-soo, KBE
Mrs C Hodgson
Dr N Okonjo-Iweala

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

Remuneration

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

Remuneration committee terms of reference (English version)

Remuneration committee terms of reference (Chinese version)

Governance and nomination

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

Governance and nomination committee terms of reference (English version)

Governance and nomination committee terms of reference (Chinese version)

Schedule of matters reserved for the Board

Schedule of matters reserved for the board

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