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COMMITTEES Guiding our Group

View the terms of reference for our six board committees

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

Audit committee terms of reference (English version, PDF) | pdf

Audit committee terms of reference (English version, PDF)

Audit committee terms of reference (Chinese version, PDF) | pdf

Audit committee terms of reference (Chinese version, PDF)

Group Internal Audit Charter (PDF) | pdf

Group Internal Audit Charter (PDF)

Mr D P Conner (Chairman)
Mr N Kheraj
Ms Gay Huey Evans
Mr C Tong

Download our Board risk committee terms of reference (PDF) | pdf

Download our Board risk committee terms of reference (PDF)

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

Download 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)
Mrs C Hodgson
Dr N Okonjo-Iweala

Download 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)
Dr L Cheung
Naguib Kheraj
Dr Byron Grote
Ms J M Whitbread

Remuneration committee terms of reference (English version) | pdf

Remuneration committee terms of reference (English version)

Remuneration committee terms of reference (Chinese version) | pdf

Remuneration committee terms of reference (Chinese version)

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) | pdf

Governance and nomination committee terms of reference (English version)

Governance and nomination committee terms of reference (Chinese version) | pdf

Governance and nomination committee terms of reference (Chinese version)

Schedule of matters reserved for the board | pdf

Schedule of matters reserved for the board

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