Board Committees
Audit CommitteeEmer Finnan (Chair) Vincent Crowley Jim Thompson |
Nomination CommitteeStewart Gilliland (Chair) Emer Finnan Vincent Crowley Helen Pitcher |
Remuneration CommitteeHelen Pitcher (Chair) Jill Caseberry Jim Clerkin |
ESG CommitteeJim Thompson (Chair) Jill Caseberry Helen Pitcher Patrick McMahon Andrea Pozzi |
Senior Independent DirectorVincent Crowley |
For information on independence of the Directors, please see Directors’ Statement of Corporate Governance on pages 76 to 85.