| Audit and Risk Committee | Remuneration and Nominations Committee | Social and Ethics Committee | Asset, Liability and Capital Committee | ||||||||
| Members: Roderick Phillips (chair), Marlisa Harris, Pierre Joubert | Members: Pierre Joubert (chair), Eduardo Gutierrez-Garcia, Marlisa Harris | Members: Eduardo Gutierrez-Garcia (chairman), Roderick Phillips, Sean Wibberley | Members: Pierre Joubert (chairman), Eduardo Gutierrez-Garcia and Paul Burnett | ||||||||
The committee is responsible for ensuring that the group's annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group's system of internal financial controls. | The committee has oversight of the group's remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively. | The committee is responsible to ensure that the group acts as a responsible corporate citizen in the countries in which it trades. | The committee is responsible for overseeing the group's assets and liabilities, funding and liquidity requirements. | ||||||||
Roderick Phillips (chair), Marlisa Harris, Pierre Joubert
The committee is responsible for ensuring that the group's annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group's system of internal financial controls.
Pierre Joubert (chair), Eduardo Gutierrez-Garcia, Marlisa Harris
The committee has oversight of the group's remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively.
Eduardo Gutierrez-Garcia (chairman), Roderick Phillips, Sean Wibberley
The committee is responsible to ensure that the group acts as a responsible corporate citizen in the countries in which it trades.
Pierre Joubert (chairman), Eduardo Gutierrez-Garcia and Paul Burnett
The committee is responsible for overseeing the group's assets and liabilities, funding and liquidity requirements.