Committees

Terms of Reference

• Audit Committee (.pdf, 119kb)
  The Audit Committee comprises Tony Osbaldiston (Chair), Roy Harrison and Peter Warry
• Nomination Committee (.pdf, 37kb)
  The Nomination Committee comprises Peter Warry (Chair), Roy Harrison, Tony Osbaldiston and Gavin Slark
• Remuneration Committee (.pdf, 22kb)
  The Remuneration Committee comprises Roy Harrison (Chair + SID), Tony Osbaldiston and Peter Warry
• Executive Committee (.pdf, 20kb)
  The Executive Committee currently comprises Gavin Slark - Group Chief Executive, Roddy Murray - Group Finance Director, Alan Ball - Executive Director and MD of PTS, Frank Elkins - MD of BSS Industrial, Kelvin Stevens - MD of F & P Wholesale, Kelvin Liscombe - MD of Buck & Hickman, Sandra Smith - Group Human Resources Director, Jonathan Jennings - Group Central Services Director, Mike Spalding - Group IT Director and Ute Ball - Group Company Secretary