Board Committees
The principal Board committees are the Remuneration Committee, the Audit Committee, the Nominations Committee and the Business Integrity Committee. The Company Secretary acts as Secretary to each of these committees. The membership of each of the principal committees is as follows:
Remuneration Committee
Vanda Murray, Chairman
Philip Green
Andrew Dougal
Steve Mogford
The Committee consists entirely of independent Non-Executive Directors and has a key role in reviewing and advising the Board on the appropriate remuneration for the Executive Directors of Carillion plc.
Audit Committee
Andrew Dougal, Chairman
Philip Green
Steve Mogford
Vanda Murray
This Committee consists entirely of independent Non-Executive Directors.
Nominations Committee
Philip Rogerson, Chairman
Philip Green
Andrew Dougal
Richard Howson
Steve Mogford
Vanda Murray
The Committee reviews the Board structure, size, composition, balance of skills, knowledge and experience of the Board and makes recommendations to the Board with regard to any changes that are deemed desirable. The Committee also reviews succession planning to ensure that processes and plans are in place with regard to both Board and senior appointments.
Business Integrity Committee
Philip Rogerson, Chairman
Steven Mogford
Vanda Murray
The Committee reviews and oversees the implementation of the Group’s Ethics and Business Integrity Policy and monitors the Group’s compliance with relevant legislation such as the Bribery Act 2010 and the Competition Act 2006
