The Audit Committee consists of the indpendent Non-executives only: S.J. Wardell, I. M. Lawson and L Scott, and is chaired by S. J. Wardell. The Audit Committee is responsible for reviewing the interim and final accounts of the Group, accounting policies, the scope and effectiveness of the external audit, the financial management and control systems, and compliance by the Group with statutory and other regulatory requirements. It also approves the external audit’s terms of engagement, their remuneration and approves any non-audit work.
Audit Committee
Remuneration Committee
The Remuneration Committee consists of the independent Non-executives only: S.J. Wardell, I.M. Lawson and L Scott and is chaired by L Scott.
The committee is responsible for the deciding of all elements of the executive director’s remuneration.
Nomination Committee
The Nomination Committee consists of the independent Non-executives only: S.J. Wardell, I.M. Lawson and L Scott and is chaired by I.M. Lawson.
The committee is responsible for the deciding sucession planning arrangements for Exectuive and Non-executive members of the Board and Board recruitment.
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