NATIONAL BANK OF ABU DHABI PJSC HUMAN RESOURCES COMMITTEE CHARTER
|
|
- Claude Dixon
- 6 years ago
- Views:
Transcription
1 NATIONAL BANK OF ABU DHABI PJSC HUMAN RESOURCES COMMITTEE CHARTER Last Reviewed: 1 July 2015 Corporate Governance and Nominations Committee Page 1 of 5
2 NBAD GROUP BOARD HUMAN RESOURCES COMMITTEE CHARTER The Board of Directors of the National Bank of Abu Dhabi has established the Human Resources Committee to assist the Board in fulfilling its duties with regards to strategic human resources issues, the remuneration policies of NBAD and the compensation of NBAD s Senior Management. 1. Definition 1.1. For the purpose of this document the term Senior Management shall describe members of the Executive Committee (EXCO) and their direct reports. 2. Membership 2.1. The Committee shall comprise at least three (3) and no more than five (5) directors, including one independent director Appointments to the Committee are made by the Board. 3. Committee chairman 3.1. The Board shall appoint a Committee Chairman upon recommendation by the Corporate Governance and Nomination Committee. The Committee Chairman shall have a casting vote. In his absence the other members of the Committee shall elect another member to chair the meeting. 4. Attendees 4.1. Only members of the Committee have the right to attend Committee meetings The Committee may call upon any NBAD Executive Committee member or any other to attend part of any meeting as and when appropriate and necessary, but always allowing sufficient time for discussion without Senior Management present. 5. Quorum 5.1. A meeting of the Committee shall not be valid unless attended by a majority of its members. Decisions are taken by majority of the members present. The Chairman of the meeting shall have a casting vote in the event of a tie. 6. Secretary of the Committee 6.1. The Committee shall appoint a Secretary to the Committee on the recommendation of the Corporate Governance and Nomination Committee The Secretary to the Committee shall discharge his responsibilities under the direction of the Committee Chairman and in accordance with all applicable policies, procedures and standards. Last Reviewed: 1 July 2015 Corporate Governance and Nominations Committee Page 2 of 5
3 7. Frequency of meetings 7.1. The Committee shall meet at least four (4) times per year and as often as deemed necessary. 8. Committee meetings 8.1. Meetings of the Committee shall be called by the Secretary of the Committee at the request of the Committee Chairman Unless otherwise agreed by the Committee Chairman, notice of each meeting confirming the venue, time and date, together with an agenda of items to be discussed, shall be forwarded to each member of the Committee and any other person required to attend no later than five (5) working days before the date of the meeting. Supporting papers shall be sent to Committee members and to other attendees as appropriate, at the same time Committee members should strive to personally participate to all meetings. Should this not be possible, any one (1) or more members of the Committee may participate to the meeting by means of a conference telephone, videoconference or similar device. Participation by such members shall constitute presence in person at the meeting The Committee Chairman may permit, in exceptional circumstances, the Committee to consider an item by circulating a written resolution. The written resolution shall be included in the minutes of the next Committee meeting for ratification. 9. Minutes of meetings 9.1. The Secretary to the Committee shall take note of the proceedings and resolutions of all Committee meetings, including the names of those present and in attendance Draft minutes of meetings shall be circulated promptly to all members of the Committee. Committee members shall promptly provide the Secretary to the Committee with comments on the draft minutes which shall be reflected in the minutes circulated for signature and formal approval at the following Committee Meeting The Secretary to the Committee shall provide the Secretary to the Board with a complete copy of each approved Committee minutes within 14 days of the minutes being approved and these will be provided to the Board. 10. Authority of the Human Resources Committee The Human Resources Committee is authorized: To seek any information it requires from any employee, officer and agent of NBAD in order to perform its duties. In addition, the Human Resources Committee has access to the books, records, and facilities of NBAD that are relevant to its work; To obtain, at NBAD s expense, outside legal or other professional advice on any matter within its terms of reference; To call upon any employee to be questioned at a meeting of the Human Resources Committee as and when required. Last Reviewed: 1 July 2015 Corporate Governance and Nominations Committee Page 3 of 5
4 11. Committee effectiveness The Committee shall conduct an annual self-assessment of its performance and report conclusions and recommendations to the Board The Committee, via the Secretary to the Committee, shall make available to new members of the Committee a suitable induction process. The Committee shall have access to sufficient resources to carry out its duties, including access to the Corporate Secretariat. 12. Duties The Committee shall: determine the high level policy for succession planning at NBAD; approve the appointment, promotion, remuneration, retirement and dismissal of Senior Management or such other level as may be decided by the Committee from time to time; oversee development and implementation of NBAD s Emiratisation strategy and consider setting specific targets in terms of numbers, banding and gender in fulfilment of this objective; approve the training strategy for NBAD; determine the high level policy for the remuneration of NBAD s Senior Management which should provide: appropriate incentives to encourage superior and balanced performance, reward individual contributions to the success of the company, reflect NBAD s values and ethics, and promote effective risk management; annually receive an assessment by the Group Chief Executive on the performance of his direct reports against performance targets and the NBAD business strategy, values and ethics; obtain reliable, up-to-date information about remuneration in other comparable regional and global companies; approve the design of, and determine targets for, any performance related pay schemes operated by the company and approve the total annual payments made under such schemes; approve the bonus structure and distribution methodology; in relation to Senior Management ensure that contractual terms on termination, and any payments made, are fair to the individual, and the company, that failure is not rewarded and that the duty to mitigate loss is fully recognised; approve any major changes in employee benefits structures throughout NBAD; approve the policy for authorising claims for expenses from the Group Chief Executive and Senior Management ; approve the NBAD Policy on remuneration, benefits and end of service payments for employees below the level of Senior Management ; Last Reviewed: 1 July 2015 Corporate Governance and Nominations Committee Page 4 of 5
5 approve all material changes to current HR policies and approve all new strategic HR policies; review and approve any proposal to increase the aggregate headcount budget; approve any HR related payments above delegated amounts; co-ordinate fulfilment of its responsibilities under this charter with other Board committees which may have complementary responsibilities approve any organization structure changes at functional level. 13. Reporting responsibilities The Committee Chairman shall escalate to the Chairman of the Board and the Secretary to the Board any significant matters arising from discussions of the Committee The Committee shall periodically report to the Board on its activities The Committee shall make whatever recommendations to the Board it deems appropriate on any area within its remit where action or improvement is needed. 14. Access to resources The Committee shall have access to sufficient resources in order to carry out its duties, including access to any employee as required To help it fulfil its obligations the Committee shall have full authority to appoint remuneration consultants and to commission or purchase any reports, surveys or information which it deems necessary, within any budgetary restraints imposed by the Board. 15. Review of the Charter The Human Resources Committee charter shall be reviewed and updated annually or as needed by HRC with particular attention to regular updates of any monetary reference contained in the document and recommend any changes to the Corporate Governance AND Nominations Committee for their approval. Approved by the Board Corporate Governance and Nominations Committee on 1 st July 2015 Last Reviewed: 1 July 2015 Corporate Governance and Nominations Committee Page 5 of 5
Royal Mail plc (the Company) Remuneration Committee (the Committee) - Terms of Reference
Royal Mail plc (the Company) Remuneration Committee (the Committee) - Terms of Reference Membership and constitution 1. Membership 1.1. The Committee shall comprise at least three Non-Executive Directors.
More informationTerms of reference for the remuneration committee
Terms of reference for the remuneration committee 1 Membership 1.1 The committee shall comprise at least three members, all of whom shall be independent non-executive directors. The chairman of the board
More informationRemuneration Committee Terms of Reference
Remuneration Committee Terms of Reference References within this document to the Committee mean the Remuneration Committee. 1 Membership and Attendance 1.1 Members of the Committee shall be appointed by
More informationSTOBART GROUP LIMITED (the "Company") REMUNERATION COMMITTEE TERMS OF REFERENCE
1 MEMBERSHIP STOBART GROUP LIMITED (the "Company") REMUNERATION COMMITTEE TERMS OF REFERENCE 1.1 The Remuneration Committee ("Committee") and its Chairman shall be appointed by the board of directors of
More informationSPORTS DIRECT INTERNATIONAL PLC (THE COMPANY) Adopted by the board on 6 September 2017
SPORTS DIRECT INTERNATIONAL PLC (THE COMPANY) TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS (THE COMMITTEE) Adopted by the board on 6 September 2017 Constitution 1. The Committee
More informationICSA Guidance on Terms of Reference Remuneration Committee
ICSA Guidance on Terms of Reference Remuneration Committee Contents If using online, click on the headings below to go to the related sections. A B C D Introduction The UK Corporate Governance Code Notes
More informationAdopted by resolution of the Board on 26 April 2016 FLYBE GROUP PLC. Remuneration Committee Terms of Reference
Adopted by resolution of the Board on 26 April 2016 FLYBE GROUP PLC Remuneration Committee Terms of Reference FLYBE GROUP PLC (the Company) REMUNERATION COMMITTEE TERMS OF REFERENCE In these Terms of Reference
More informationGOCOMPARE.COM GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE. Adopted by the Board on 28 September 2016
GOCOMPARE.COM GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE Adopted by the Board on 28 September 2016 The following are the Terms of Reference of the Remuneration Committee ( the Committee ) of Gocompare.com
More informationSABRE INSURANCE GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE
SABRE INSURANCE GROUP PLC REMUNERATION COMMITTEE TERMS OF REFERENCE These terms of reference were adopted by the Remuneration Committee on 9 November 2017 and approved by the board of directors of Sabre
More informationRemuneration Committee
Remuneration Committee Terms of Reference Version No. 1.1 Approver: Remuneration Committee Committee Approval: 25 July 2017 Effective date: 25 July 2017 Next Review date: 12 months Remuneration Committee
More informationAvast plc. (the Company ) Remuneration Committee. Terms of Reference
Avast plc (the Company ) Remuneration Committee Terms of Reference Chair: Members: Observers: Frequency of Meetings: Ulf Claesson John Schwarz Warren Finegold Chief Executive Officer At least two meetings
More informationSECURE TRUST BANK PLC ( STB or Company ) REMUNERATION COMMITTEE
SECURE TRUST BANK PLC ( STB or Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE adopted by the Board on 24 October 2018 (last reviewed 24 October 2018) References to the Committee means the Remuneration
More informationREMUNERATION COMMITTEE
February 2015 REMUNERATION COMMITTEE References to the Committee shall mean the Remuneration Committee. References to the Board shall mean the Board of Directors. Reference to the Code shall mean The UK
More informationTERMS OF REFERENCE. The Royal London Mutual Insurance Society Limited Remuneration Committee (the Committee ) Secretarial. Approved on 7 February 2018
TERMS OF REFERENCE The Royal London Mutual Insurance Society Limited Remuneration Committee (the Committee ) Version 1.2 Author Group Company Secretarial Approved on 7 February 2018 PAGE 1 OF 8 Change
More informationTERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS (the Board ) OF INTERSERVE PLC (the Company )
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (the Committee ) OF THE BOARD OF DIRECTORS (the Board ) OF INTERSERVE PLC (the Company ) 1. Membership 1.1 The Committee shall comprise of at least three
More informationCard Factory plc. (the Company )
Card Factory plc (the Company ) Terms of Reference: Remuneration Committee as adopted by the Board of Directors of the Company on 30 April 2014 References to the Committee shall mean the Remuneration Committee.
More informationZPG PLC (THE COMPANY) REMUNERATION COMMITTEE - TERMS OF REFERENCE adopted by the Board on 22 May 2017
1. BACKGROUND ZPG PLC (THE COMPANY) REMUNERATION COMMITTEE - TERMS OF REFERENCE adopted by the Board on 22 May 2017 1.1 The board of directors of the Company (the Board) has resolved to establish a Remuneration
More informationHarworth Group plc (the Company ) Remuneration Committee Terms of Reference
Advantage House Poplar Way Rotherham S60 5TR Tel 0114 349 3131 Harworth Group plc (the Company ) Remuneration Committee Terms of Reference 1. Membership 1.1 The committee shall comprise not less than two
More informationDated 1 December Hostelworld Group plc. Remuneration Committee Terms Of Reference
Dated 1 December 2017 Hostelworld Group plc Remuneration Committee Terms Of Reference Hostelworld Group plc (the "Company") Remuneration Committee Terms Of Reference CONSTITUTION 1. The Committee has been
More informationDFS FURNITURE PLC. (the Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE
DFS FURNITURE PLC (the Company ) REMUNERATION COMMITTEE TERMS OF REFERENCE 1 REVIEW OF THESE TERMS OF REFERENCE With effect from the Company s first annual general meeting the Company will be required
More informationSevern Trent Plc Remuneration Committee. Terms of Reference (Approved by the Board on 24 March 2017)
Severn Trent Plc Remuneration Committee Terms of Reference (Approved by the Board on 24 March 2017) 1. Purpose The purpose of the Committee is to establish a formal and transparent procedure for developing
More informationCITY OF LONDON INVESTMENT GROUP PLC ( the Company ) AUDIT COMMITTEE TERMS OF REFERENCE
CITY OF LONDON INVESTMENT GROUP PLC ( the Company ) AUDIT COMMITTEE TERMS OF REFERENCE INTRODUCTION On 21 March 2006, the Board resolved, in accordance with the articles of association of the Company,
More informationTERMS OF REFERENCE FINANCE AND AUDIT COMMITTEE
TERMS OF REFERENCE FINANCE AND AUDIT COMMITTEE I. Membership 1.1. Members of the Finance and Audit Committee shall be appointed by the Board, on the recommendation of the Nomination and Governance Committee,
More informationTerms of Reference of the Corporate Governance, Ethics, Nomination & Remuneration Committee of CIEL Textile Limited
Terms of Reference of the Corporate Governance, Ethics, Nomination & Remuneration Committee of CIEL Textile Limited Document Reference: CTL 001: CGENR TOR Version: 2.0 Approved by the Board on: 25 September
More informationSTOCK SPIRITS GROUP PLC NOMINATION COMMITTEE TERMS OF REFERENCE
STOCK SPIRITS GROUP PLC NOMINATION COMMITTEE TERMS OF REFERENCE The following are the terms of reference of the Nomination Committee (the Nomination Committee ) of Stock Spirits Group PLC (the Company
More informationTerms of Reference of Nomination Committee
WANdisco PLC ("Company") Nomination Committee - 24 February 2017 Terms of Reference Terms of Reference of Nomination Committee References to the Board shall mean the full Board of Directors of the Company.
More informationTRIFAST PLC (the Company ) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
TRIFAST PLC (the Company ) TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE 1. CONSTITUTION 1.1 The remuneration committee (Committee) was constituted as a committee of the board of directors (board)
More informationREMUNERATION COMMITTEE TERMS OF REFERENCE THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED REMUNERATION COMMITTEE. Terms of Reference
THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED 1. Constitution and Role REMUNERATION COMMITTEE Terms of Reference 1.1 The Remuneration Committee was established by a resolution of the Board passed on
More informationAudit Committee Terms of Reference
Audit Committee Terms of Reference 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination Committee in consultation with the Chairman of the
More informationTERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE NETCALL PLC 1. CONSTITUTION 1.1 The remuneration committee (Committee) is constituted in accordance with the articles of association (Articles) of Netcall
More informationMERLIN ENTERTAINMENTS PLC NOMINATION COMMITTEE TERMS OF REFERENCE. Chairman of the Board All Independent Non-Executive Directors
MERLIN ENTERTAINMENTS PLC NOMINATION COMMITTEE TERMS OF REFERENCE Members: Chairman of the Board All Independent Non-Executive Directors Observers: KIRKBI Representative Non-Executive Director 1 Group
More informationNominations Committee
Nominations Committee Terms of Reference 1. Membership 1.1 The committee shall comprise at least three members. The chairman of the board may be a member if he or she was considered independent on appointment.
More informationTerms of reference of the Nomination, Compensation & HR Committee
1 Definitions Terms of reference of the Nomination, Compensation & HR Committee In these Terms of Reference the following words and phrases shall have the meanings assigned to them below: the Bank the
More informationQUILTER PLC ( Quilter or the Company ) BOARD REMUNERATION COMMITTEE TERMS OF REFERENCE
QUILTER PLC ( Quilter or the Company ) BOARD REMUNERATION COMMITTEE TERMS OF REFERENCE Version approved by the Board of Directors of Quilter (the Board ) on 21 September 2017. 1. Role The role of the Board
More informationBLUE PRISM GROUP PLC. (the "Company") TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
Company Number: 9759493 BLUE PRISM GROUP PLC (the "Company") TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS Adopted at a meeting of the Board on 18 December 2018 1. CONSTITUTION
More informationOphir Energy plc (the Company ) Terms of Reference: Nomination Committee
1 Ophir Energy plc (the Company ) Terms of Reference: Nomination Committee adopted by the Board of Directors of the Company on 19 April 2011 and revised on 19 November 2014 and 14 November 2018 Reference
More informationAUDIT COMMITTEE TERMS OF REFERENCE
INTERTEK GROUP PLC AUDIT COMMITTEE TERMS OF REFERENCE 1 Membership 1.1 comprise at least three members. Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination
More informationAudit Committee Terms of Reference
Audit Committee Terms of Reference References within this Section to the Committee mean the Audit Committee. 1 Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation
More informationAUDIT COMMITTEE. Terms of Reference
AUDIT COMMITTEE Terms of Reference Approved by the Board on 30 January 2013 1. Membership 1.1. The Committee shall comprise at least three members. Members of the Committee shall be appointed by the Board,
More informationAudit Committee - Terms of Reference
Audit Committee - Terms of Reference 1. Constitution 1.1 Great Portland Estates plc s Audit Committee ( the Committee ) is established by Board of Directors. 2. Membership 2.1 Members of the Committee
More informationClose Brothers Group plc
1. Membership Close Brothers Group plc Audit Committee (the Committee ) Terms of Reference 1.1 Members of the Committee shall be appointed by the Board (the Board ), on the recommendation of the Nomination
More information3 Quorum The quorum necessary for the transaction of business shall be two members.
Audit Committee Terms of Reference 1 Membership 1.1 The committee shall comprise at least two members. Members of the committee shall be appointed by the board, on the recommendation of the nomination
More informationthe remuneration structure; and
ARGEN-X N.V. REMUNERATION AND NOMINATION COMMITTEE - TERMS OF REFERENCE 1. BACKGROUND 1.1 These terms of reference of the Remuneration and Nomination Committee (the Terms of Reference) have been established
More informationDATED 24 JUNE 2015 PURETECH HEALTH PLC NOMINATION COMMITTEE: TERMS OF REFERENCE
DATED 24 JUNE 2015 PURETECH HEALTH PLC NOMINATION COMMITTEE: TERMS OF REFERENCE CONTENTS 1. DEFINITIONS... 1 2. INTRODUCTION... 1 3. MEMBERSHIP... 1 4. SECRETARY... 1 5. QUORUM... 2 6. FREQUENCY OF MEETINGS...
More informationGroup Secretariat. Group Remuneration Committee Terms of Reference. RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU
Group Secretariat Group Remuneration Committee Terms of Reference Issued: 1 November 2016 RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU RSA Insurance Group plc GROUP REMUNERATION COMMITTEE
More informationTerms of reference for the Audit Committee ( the Committee )
MARSTON S PLC Terms of reference for the Audit Committee ( the Committee ) Reference to the Board shall mean the Board of Directors 1. Membership 1.1 Members of the Committee shall be appointed by the
More informationMICROSAIC SYSTEMS PLC (the "Company") FINANCE AND AUDIT COMMITTEE (the "Committee") TERMS OF REFERENCE
MICROSAIC SYSTEMS PLC (the "Company") FINANCE AND AUDIT COMMITTEE (the "Committee") TERMS OF REFERENCE Adopted by a resolution of the board of directors of the Company (the "Board") passed in accordance
More informationNOMINATION & GOVERNANCE COMMITTEE TERMS OF REFERENCE THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED NOMINATION & GOVERNANCE COMMITTEE
THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED NOMINATION & GOVERNANCE COMMITTEE Terms of Reference 1. Constitution and Role 1.1 The Nomination & Governance Committee was established by a resolution
More informationROYAL DUTCH SHELL PLC NOMINATION AND SUCCESSION COMMITTEE TERMS OF REFERENCE
ROYAL DUTCH SHELL PLC NOMINATION AND SUCCESSION COMMITTEE TERMS OF REFERENCE Purpose The Board of Directors of Royal Dutch Shell plc (the Company ) has constituted a Nomination and Succession Committee
More informationNomination & Corporate Governance Committee
Nomination & Corporate Governance Committee Terms of Reference 1. Membership 1.1. Members of the Committee shall be appointed by the Board. The Committee shall be made up of at least three members, who
More informationNomination Committee s Terms of Reference
Nomination Committee s Terms of Reference These terms of reference were adopted by the Nomination Committee on 9 November 2017. They were last approved by the Committee on 30 November 2018. 1. MEMBERSHIP
More informationTerms Of Reference Audit Committee February 2011
Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the
More informationTELECITY GROUP PLC. Audit Committee Terms of Reference
TELECITY GROUP PLC Audit Committee Terms of Reference 1. Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination Committee in consultation with
More informationREGUS plc. Audit Committee Terms of Reference (Approved by the Board at a meeting held on 27 August 2008)
REGUS plc Audit Committee Terms of Reference (Approved by the Board at a meeting held on 27 August 2008) 1. Constitution The Board of Regus plc (the Company ) has resolved to establish a committee of the
More informationMORSES CLUB PLC ( the Company ) Audit Committee Terms of Reference
MORSES CLUB PLC ( the Company ) Audit Committee Terms of Reference Members Patrick Storey (Chairman) (Independent Non-Executive Director) Sir Nigel Knowles (Senior Independent Director) Joanne Lake (Independent
More informationMIDATECH PHARMA PLC (the "Company") NOMINATION COMMITTEE: TERMS OF REFERENCE
MIDATECH PHARMA PLC (the "Company") NOMINATION COMMITTEE: TERMS OF REFERENCE 1. INTRODUCTION 1.1 At a meeting of the board of directors of the Company (the "Board") held on 3 December 2014, the Board resolved
More informationRemuneration Committee Charter
Remuneration Committee Charter Brambles Limited Instituted: 4 December 2006 Amended 20 August 2007, 1 July 2011, and 1 July 2014 1. Establishment of Committee and Amendment of Charter This Charter sets
More informationTerms of Reference of the Corporate Governance Committee
Terms of Reference of the Corporate Governance Committee 1 Definitions In these Terms of Reference the following words and phrases shall have the meaning assigned to them below: Bank Best Practices Board
More informationRIO TINTO. REMUNERATION COMMITTEE (the Committee ) TERMS OF REFERENCE. Adopted by the Board of Rio Tinto plc and Rio Tinto Limited on 1 August 2017
RIO TINTO REMUNERATION COMMITTEE (the Committee ) TERMS OF REFERENCE Adopted by the Board of Rio Tinto plc and Rio Tinto Limited on 1 August 2017 1. Purpose 2. Scope The objective of the Committee is to
More informationAudit Committee Terms of Reference
Next plc (the "Company") Audit Committee Terms of 1. Membership 1.1 The Committee shall comprise at least three members. Members of the Committee shall be appointed by the Board, on the recommendation
More informationTerms of Reference. Audit Committee
Terms of Reference Audit Committee 1. Purpose 1.1. The purpose of the Committee is to ensure, and provide assurance to the Board that The Exeter s systems of control are appropriate in respect of the type
More informationCompliance and Ethics Committee (the Committee )
Compliance and Ethics Committee (the Committee ) TERMS OF REFERENCE 1 Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation of the Nominations Committee in consultation
More informationICSA Guidance on Terms of Reference Nomination Committee
ICSA Guidance on Terms of Reference Nomination Committee Contents If using online, click on the headings below to go to the related sections. A B C D Introduction The UK Corporate Governance Code Notes
More informationTHE CO-OPERATIVE BANK PLC AUDIT COMMITTEE. Terms of Reference
THE CO-OPERATIVE BANK PLC AUDIT COMMITTEE Terms of Reference 1. CONSTITUTION 1.1 The Co-operative Bank plc (the Bank ) Terms of Reference for the Audit Committee (the Committee ) were approved by The Co-operative
More informationALUFER MINING LIMITED ( the COMPANY ) AUDIT COMMITTEE CHARTER
1. Composition of the Committee ALUFER MINING LIMITED ( the COMPANY ) AUDIT COMMITTEE CHARTER 1.1 The Company Secretary, or their nominee, shall act as the secretary of the Committee. 1.2 The quorum necessary
More informationHARDY OIL AND GAS PLC. TERMS OF REFERENCE OF THE AUDIT COMMITTEE adopted pursuant to a resolution of the Board passed on 21 January 2013
HARDY OIL AND GAS PLC TERMS OF REFERENCE OF THE AUDIT COMMITTEE adopted pursuant to a resolution of the Board passed on 21 January 2013 1. DEFINITIONS Reference to the Committee shall mean the Audit Committee.
More informationNCC GROUP PLC ("Company") AUDIT COMMITTEE: TERMS OF REFERENCE. "Board" means the board of directors of the Company;
NCC GROUP PLC ("Company") AUDIT COMMITTEE: TERMS OF REFERENCE 1. Definitions In these terms of reference: "Board" means the board of directors of the Company; Code means UK Corporate Governance Code; "Committee"
More informationAudit Committee. Terms of Reference. 1. Membership
Audit Committee Terms of Reference 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination & Corporate Governance Committee in consultation
More informationRISK AND AUDIT COMMITTEE TERMS OF REFERENCE
RISK AND AUDIT COMMITTEE TERMS OF REFERENCE APPROVED BY GROUP BOARD: 22 February 2017 EFFECTIVE FROM: 1 April 2017 13 RISK AND AUDIT COMMITTEE ("the Committee") TERMS OF REFERENCE 1. DEFINITIONS AND INTERPRETATION
More informationBiffa plc (the Company ) Audit Committee (the Committee ) Terms of Reference
Biffa plc (the Company ) Audit Committee (the Committee ) Terms of Reference Approved and adopted by the Board of Directors of the Company (the Board ) on 28 September 2016 Purpose The purpose of the Committee
More informationRISK COMMITTEE TERMS OF REFERENCE THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED RISK COMMITTEE. Terms of Reference
THE BRITISH UNITED PROVIDENT ASSOCIATION LIMITED 1. Constitution and Role RISK COMMITTEE Terms of Reference The Risk Committee was established by a resolution of the Board passed on 14 June 2012. The Committee
More information1.4 The external auditor will be invited to attend meetings of the committee on a regular basis.
Audit Committee Terms of Reference 1. Membership 1.1 comprise at least three members. At least two independent non-executive directors, which may include the chairman of the board if he or she was considered
More informationAdopted by resolution of the Board on 27 September 2018 FLYBE GROUP PLC. Safety and Security Committee. Terms of reference
Adopted by resolution of the Board on 27 September 2018 FLYBE GROUP PLC Safety and Security Committee Terms of reference 1 FLYBE GROUP PLC SAFETY & SECURITY COMMITTEE TERMS OF REFERENCE 1. PURPOSE The
More informationMalin Corporation plc (the "Company") Terms of reference for the Audit Committee (the Committee ) of the Board of Directors (the Board )
Malin Corporation plc (the "Company") Terms of reference for the Audit Committee (the Committee ) of the Board of Directors (the Board ) Adopted by the Board on 3 rd March 2015 There shall be established
More informationWANdisco plc TERMS OF REFERENCE OF THE AUDIT COMMITTEE. Adopted by resolution of the Board on 24 February 2017
WANdisco plc TERMS OF REFERENCE OF THE AUDIT COMMITTEE Adopted by resolution of the Board on 24 February 2017 1. DEFINITIONS In this document:- (a) (b) (c) (d) (e) reference to the "Board shall mean the
More informationJanuary Audit and Risk Committee Terms of Reference
January 2017 Audit and Risk Committee Terms of Reference 1. Constitution and authority The Board of RTÉ resolves to establish a committee of the Board known as the Audit and Risk Committee ( the Committee
More informationBTG plc Terms of Reference of the Remuneration Committee ( Committee ) of the Board of Directors ( Board ) of BTG plc ( Company )
Constitution and Authority 1. The Committee is established as a committee of the Board pursuant to the Articles of Association of the Company and in accordance with the principles set out in The UK Corporate
More informationGCP ASSET BACKED INCOME FUND LIMITED NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE
GCP ASSET BACKED INCOME FUND LIMITED NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE 1 NOMINATION AND REMUNERATION COMMITTEE TERMS OF REFERENCE 1. Membership 1.1 The Committee shall comprise at
More informationGOCOMPARE.COM GROUP PLC AUDIT AND RISK COMMITTEE TERMS OF REFERENCE. Adopted by the Board on 28 September 2016
GOCOMPARE.COM GROUP PLC AUDIT AND RISK COMMITTEE TERMS OF REFERENCE Adopted by the Board on 28 September 2016 The following are the terms of reference of the Audit and Risk Committee (the Committee ) of
More informationBoard and Committees Terms of Reference
Board and Committees Terms of Reference December 2015 National Friendly Page 1 CONTENT Introduction Definitions & Abbreviations Terms of Reference for: The Board Audit Committee Investment Committee Nomination
More information1.3 The chairman and members shall be listed each year in the annual report.
Terms of reference and constitution of the nomination committee (approved at the February 2016 Board) 1. Membership 1.1 Members of the committee shall be appointed by the board in accordance with the Company's
More informationAudit & Risk Committee: Terms of Reference
Genesis Emerging Markets Fund Limited Audit & Risk Committee: Terms of Reference 1. Membership 1.1 The Committee shall comprise at least three Members. Members of the Committee shall be appointed by the
More information1.4 The external auditors will be invited to attend meetings of the Committee on a regular basis.
PENNON GROUP PLC- AUDIT COMMITTEE TERMS OF REFERENCE 1. Membership 1.1 Members of the Committee shall be appointed by the Board, on the recommendation of the Nomination Committee in consultation with the
More informationICSA Guidance on Terms of Reference Nomination Committee
ICSA Guidance on Terms of Reference Nomination Committee Contents If using online, click on the headings below to go to the related sections. A B C D Introduction The UK Corporate Governance Code Notes
More informationHalma plc Terms Of Reference Audit Committee Approved 26 April 2015
Reference to the Committee shall mean the Audit Committee. Reference to the Board shall mean the Board of Directors. 1. Membership 1.1. Members of the Committee shall be appointed by the Board, on the
More informationMichael Page International plc (the Company ) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
Michael Page International plc (the Company ) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 1. CONSTITUTION The Committee has been established by resolution of the Board and is to be known as the Nomination
More informationMONEYSUPERMARKET.COM GROUP PLC (the "Company") TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE
MONEYSUPERMARKET.COM GROUP PLC (the "Company") TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 1. CONSTITUTION The Committee has been established by resolution of the board of directors of the Company
More informationReference to the Committee shall mean the Audit Committee Reference to the Board shall mean the Board of Directors
PERSIMMON PLC (the Company ) AUDIT COMMITTEE TERMS OF REFERENCE AND CONSTITUTION Reference to the Committee shall mean the Audit Committee Reference to the Board shall mean the Board of Directors These
More informationSerco Group plc (the Company )
Serco Group plc (the Company ) Audit Committee Terms of Reference 1. Constitution The Board of Serco Group plc (the Board ) has reviewed and confirmed the establishment of a Committee of the Board to be
More informationThe Committee should carry out the duties below for the Bank and subsidiary undertakings, as appropriate.
Metro Bank PLC Audit Committee Terms of Reference 1. Constitution The Metro Bank PLC (the Bank ) Board of Directors (the Board ) has established a Committee of the Board, known as the Audit Committee (the
More informationREMUNERATION AND NOMINATION COMMITTEE CHARTER
REMUNERATION AND NOMINATION COMMITTEE CHARTER Kogan.com Limited ACN 612 447 293 Kogan.com Limited Remuneration and Nomination Committee Charter Arnold Bloch Leibler 1 Purpose 1.1 The remuneration and nomination
More informationAudit Committee Terms of Reference
Audit Committee Terms of Reference 25 September 2015 Table of Contents 1. Definitions 3 2. Constitution 3 3. Membership 3 4. Meetings 4 5. Duties 5 6. Reporting Responsibilities 8 7. Performance, Resources
More informationSANTANDER UK GROUP HOLDINGS PLC BOARD RESPONSIBLE BANKING COMMITTEE TERMS OF REFERENCE
SANTANDER UK GROUP HOLDINGS PLC BOARD RESPONSIBLE BANKING COMMITTEE TERMS OF REFERENCE 1. SCOPE The Santander UK Group Holdings plc (the "Company") Board Responsible Banking Committee (the Committee )
More informationCompass Group PLC (the Company) Audit Committee Terms of Reference. Adopted by the Board on 21 September 2016
Compass Group PLC (the Company) Audit Committee Terms of Reference Adopted by the Board on 21 September 2016 Constitution 1. The Board resolved on 7 December 2000 to establish a committee of the Board
More information1.4 The external auditors will be invited to attend meetings of the Committee on a regular basis.
Micro Focus PLC Terms of Reference of the Audit Committee References to "the Committee" shall mean the Audit Committee. References to "the Board" shall mean the Board of Directors. References to "the Company"
More informationTerms of Reference for the Audit Committee (approved at a meeting of the Board of Directors (the "Board") held on 20th October 2014)
Terms of Reference for the Audit Committee (approved at a meeting of the Board of Directors (the "Board") held on 20th October 2014) Constitution 1. It is resolved that a Committee of the Board be established,
More informationPark Plaza Hotels Limited (the Company )
Park Plaza Hotels Limited (the Company ) TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE In these Terms of Reference the following terms shall have the following meanings: the Board shall mean the Board
More informationGroup Secretariat. Group Investment Committee Terms of Reference. RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU. Issued: 1 November 2017
Group Secretariat Group Investment Committee Terms of Reference Issued: 1 November 2017 RSA Insurance Group plc 20 Fenchurch Street London EC3M 3AU RSA Insurance Group plc GROUP INVESTMENT COMMITTEE TERMS
More informationVINACAPITAL VIETNAM OPPORTUNITY FUND LIMITED. (the "Company") AUDIT COMMITTEE. Terms of Reference. (as adopted on 29 July 2016)
VINACAPITAL VIETNAM OPPORTUNITY FUND LIMITED (the "Company") AUDIT COMMITTEE Terms of Reference (as adopted on 29 July 2016) 1. DEFINITIONS 1.1 Reference to the "Committee" shall mean the Audit and Valuation
More informationJardine Lloyd Thompson Group plc. Audit & Risk Committee Terms of Reference (Updated 3 October 2017)
Jardine Lloyd Thompson Group plc Audit & Risk Committee Terms of Reference (Updated 3 October 2017) 1. Membership 1.1 Members of the Committee shall be appointed by the Board in consultation with the Chairman
More information