Board committees

The principle Board committees are the executive, audit, nomination, remuneration and group risk committees. The Board has delegated full authority to the executive committee, subject to a list of matters which are reserved for the decision by the full Board. The other Board committees have formal terms of reference, which are reviewed and approved by the Board on an annual basis.

 

  Executive Committee The Board Audit Committee Nomination Committee Remuneration Committee Group Risk Committee
Clive Bannister    chair   chair chair chair
Paul Stockton chair chair        
Jennifer Mathias chair chair        
HENRIETTA BALDOCK   chair        
Iain Cummings   chair chair chair chair chair
Terri Duhon   chair chair chair chair chair
Sarah Gentleman (SID)   chair chair chair chair chair
RUTH LEAS   chair        
Dharmash Mistry   chair chair chair chair chair
Andy Brodie chair          
Sarah Owen-Jones chair          
Gaynor Gillespie chair          
Rupert Baron chair          
Ivo Darnley chair          
Mike Webb chair          
jayne rogers chair          
Tony Overy chair          
Martin Mcgovern chair          
Richard Smeeton chair          
Terms of reference   Pdf /sites/rathbones.com/files/230323%20-%20Audit%20Committee%20Tof Pdf Pdf Pdf
Committee approved documents    

Internal audit charter

Pdf