41061 Unite AR22 HI-RES WEB-READY - Flipbook - Page 109
STRATEGIC REPORT
GOVERNANCE
FINANCIAL STATEMENTS
OTHER INFORMATION
BOARD ACTIVITIES
Board activities in 2022
Directors’ attendance at meetings
Board
Attend
Didn’t attend
Audit & Risk
Committee
Remuneration
Committee
Nomination
Committee
Health &
Safety
Committee
Sustainability
Committee
See Committee
report on pages
119–124
See Committee
report on pages
131–163
See Committee
report on pages
115–118
See Committee
report on pages
128–130
See Committee
report on pages
125–127
NUMBER OF
MEETINGS
NUMBER OF
MEETINGS
NUMBER OF
MEETINGS
NUMBER OF
MEETINGS
NUMBER OF
MEETINGS
NUMBER OF
MEETINGS
8
5
3
3
4
4
CHAIR/INDEPENDENT
Richard Huntingford
01 December 2020
EXECUTIVE DIRECTORS
Joe Lister
02 January 2008
Richard Smith
01 January 2012
INDEPENDENT DIRECTORS
Elizabeth McMeikan1
01 February 2014
Ross Paterson
21 September 2017
Ilaria del Beato
01 December 2018
Dame Shirley Pearce
01 November 2019
Professor Sir
Steve Smith
01 April 2020
Nicky Dulieu2
01 September 2022
NON-INDEPENDENT DIRECTORS
Thomas Jackson
29 November 2019
1. Retiring on 28 February 2023.
2. Nicky Dulieu was appointed to the Board in September 2022 and unable to attend the November 2022 meetings due to existing prior commitments.
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