Committees

Learn about each of our Board Committees below

It is the role of the Audit Committee to ensure the integrity of the financial reporting and audit processes, to ensure sound internal control and risk management systems are in place, to review the Group’s whistleblowing procedures and to ensure an appropriate relationship with the external auditor.

Committee Members

John Langston (Chair) Non-Executive Director
Nigel Northridge Senior Independent Director
Rachel Empey Non-Executive Director

JOHN LANGSTON
Chair of Audit Committee

It is the role of the Remuneration Committee to ensure that remuneration arrangements support the strategic aims of the business and enable the recruitment, motivation and retention of senior executives while also complying with the requirements of regulation.

The Committee invites other individuals, such as the Group Chief Executive, the Chief Human Resources Officer and external consultants to attend its meetings. No Director takes part in any decision affecting his own remuneration.

Committee Members

Coline McConville (Chair) Non-Executive Director
Nigel Stein Chairman
Nigel Northridge Senior Independent Director
Till Vestring Non-Executive Director
Jerry Buhlmann Non-Executive Director

COLINE McCONVILLE
Chair of Remuneration Committee

The Nominations Committee plays a vital role within the context of the Board as it is responsible for the selection of strong candidates to fill both executive and non-executive roles. The Committee must keep the skills and experience of the Board under review to ensure that the right balance is in place for the business to be run effectively. The Nominations Committee ensures the right people are appointed, the Non-Executive Directors are independent and the Directors have sufficient time to carry out their duties effectively.

Committee Members

Nigel Stein (Chair) Chairman
John Langston Non-Executive Director
Coline McConville Non-Executive Director
Nigel Northridge Senior Independent Director
Till Vestring Non-Executive Director
Rachel Empey Non-Executive Director
Jerry Buhlmann Non-Executive Director

NIGEL STEIN
Chair of Nominations Committee

The CR Committee is responsible for developing a CR strategy which underpins the Group’s business operations, supports its values and encourages commitment to our colleagues, our OEM partners, our customers the communities in which we operate and our environment.

Committee Members

Till Vestring (Chair) Non-Executive Director
Nigel Stein  Chairman
Stefan Bomhard Group Chief Executive
Alison Clarke Chief Human Resources Officer
Coline McConville Non-Executive Director
Jerry Buhlmann Non-Executive Director

TILL VESTRING
Chair of CR Committee