Committees | Corporate Governance | Gattaca

The Board has three established committees for audit, nominations and remuneration. The committees have terms of reference all of which are reviewed at least biannually by the Board.

Audit committee

Audit terms of reference

Tracey-james
David_Lawther
Richard Bradford

 

 

Remuneration committee

Remuneration terms of reference

Remuneration policy

David_Lawther
Tracey-james
Richard Bradford

 

 

Nominations committee

Nominations terms of reference

Richard Bradford
Tracey-james
David_Lawther
 
 
 
 

 

Sustainability committee

Sustainability terms of reference

Oliver
Matt Wragg
Tracey-james