41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 103
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
OTHER INFORMATION
Board Committees
The Board has delegated certain responsibilities to its Committees, as detailed on the following pages.
The terms of reference for each Committee are reviewed annually.
The current membership of each Committee of the Board is set out in the chart below:
NOMINATION
COMMITTEE
AUDIT & RISK
COMMITTEE
REMUNERATION
COMMITTEE
The Nomination Committee
reviews the structure, size,
composition, skills and experience
of the Board and focuses on
succession planning with due
regard to diversity.
The Audit & Risk Committee
oversees the financial reporting,
risk management and internal
control procedures.
The Remuneration Committee
determines the remuneration
policy in consultation
with shareholders for the
remuneration of the Board and the
implementation of this policy.
Richard Huntingford
Ross Paterson
Elizabeth McMeikan*
Elizabeth McMeikan*
Ilaria del Beato
Nicky Dulieu**
Ilaria del Beato
Nicky Dulieu
Ross Paterson
Nicky Dulieu
Professor Sir Steve Smith
Shirley Pearce
Richard Smith
Professor Sir Steve Smith
Ross Paterson
Shirley Pearce
Professor Sir Steve Smith
Thomas Jackson
See Committee report on pages 115–118
See Committee report on pages 119–124
HEALTH & SAFETY
COMMITTEE
SUSTAINABILITY
COMMITTEE
The Health and Safety Committee
oversees the performance of the
Group’s health and safety and
helps drive the Group’s “Safe and
Secure” promise.
The Sustainability Committee
oversees the implementation of
the sustainability strategy and
helps ensure Unite is a responsible,
resilient and sustainable business.
Professor Sir Steve Smith
Elizabeth McMeikan*
Shirley Pearce
Ilaria del Beato
Ilaria del Beato
Richard Smith
Richard Smith
Ross Paterson
Shirley Pearce
Thomas Jackson
See Committee report on pages 128–130
Committee Chair
See Committee report on pages 131–163
See Committee report on pages 125–127
* Elizabeth McMeikan will retire as a Non-Executive Director on 28 February 2023.
** Nicky Dulieu has been appointed as Chair of the Remuneration Committee effective 1 March 2023.
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