Risk and Audit Committee

Risk and Audit Committee

Committee members are:

Claire Hughes

Keith Gerrard

Katherine Lyons

Paul Blacker

The committee is supported by:

Chris Urwin

Robert Heath

Michael Penney

The committee will provide support and guidance to the board of directors and oversee the company in the area of risk and audit, and will ensure the integrity of the company’s financial, internal control and risk management systems.

They will support the board in reviewing and monitoring the health and safety and compliance performance of the company and seeking evidence that appropriate controls are in place and are effective, in seeking evidence of the assurance framework across internal and external controls, and in scrutinising the integrity of the financial information and seeking evidence that financial controls across the company are robust and defensible.

To read the Risk and Audit Committee Terms of Reference click here