> ESG Committee - Terms of Reference (PDF)
The Environmental Social Governance (ESG) Committee (formally the Corporate Responsibility Committee) is responsible for promoting a culture that emphasises and sets high standards for ESG and reviews corporate performance against those standards. The Committee will consider the impact of the Company from a responsibility perspective, taking into account the interests of shareholders, employees, communities, suppliers and regulators.
Committee Chair
Committee Chair
Appointed to the Board
1 November 2019
Skills and experience
Significant external appointments
Senior Independent Director of Serco Group plc
Committee member
Committee member
Appointed to the Board
22 May 2019
Skills and experience
Significant external appointments
Panel Member of the Competition and Markets Authority
Committee member
Committee member
Appointed to the Board
1 October 2019
Skills and experience
Significant external appointments
None
Committee member
Committee member
Appointed to the Board
29 September 2021
Skills and experience
Significant external appointments
None
Committee member
Committee member
Appointed to the Board
3 June 2024
Skills and experience
Significant external appointments
None