Composition, succession and evaluation

Board and Committee composition

The Board and its Committees are comprised of directors who between them have an appropriate balance of experience, skills and expertise and who bring appropriate insights from their diverse experiences and backgrounds. More information about the members of the Board can be found on our leadership page.

Board, Committee and senior management succession planning

Succession planning for the Board, its Committees and the senior management of the Group is critical to ensuring continuity of the strong leadership of the Group.

Board evaluation

An external evaluation of the Board and its Committees takes place every three years, supplemented by internal evaluations in every other year to ensure the ongoing effectiveness of the leadership team.

Nominations Committee

The Nominations Committee is responsible for ensuring that the composition of the Board and its Committees is appropriate, and that there is effective succession planning and suitably robust evaluation. More information about the Nominations Committee can be found on our Committees page.