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