Board committees

You can find out more about our Board committee, their composition and terms of reference here.

Committee name	Committee members
Audit committee	Peter Hooley, Chairman * David Rough * Ian Strachan * Claude Lamoureux * Terms of Reference
Remuneration committee	David Rough, Chairman * Sir John Bond * Dr Con Fauconnier * Sir Steve Robson* by invitation Mick Davis Terms of Reference
Nominations committee	Sir John Bond, Chairman * David Rough * Sir Steve Robson * Terms of Reference
HSEC committee	Ian Strachan, Chairman * David Rough * Mick Davis Dr Con Fauconnier * Claude Lamoureux * Terms of Reference