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Annual Report and Financial Statements 2010
Directors’ Report: Governance
Our Board and Committees
(as at 2 March 2011)
-
Christopher Rodrigues CBE
Non-Executive Chairman,
age 61 -
Charles Gregson
Non-executive director,
age 64 -
John Lorimer
Independent non-executive director,
age 58 -
John Harnett
Chief Executive Officer,
age 56 -
Tony Hales CBE
Senior independent non-executive
director, age 62 -
Nicholas Page
Independent non-executive
director,
age 58 -
David Broadbent
Finance Director,
age 42 -
Edyta Kurek
Independent non-executive director,
age 44
Executive Committee
- John Harnett (Chairman)
- David Broadbent
- Fred Forfar
Disclosure Committee
- John Harnett (Chairman)
- David Broadbent
- Rosamond Marshall Smith
Nomination Committee
- Christopher Rodrigues (Chairman)
- Tony Hales
- John Harnett
- Edyta Kurek
- John Lorimer
- Nicholas Page
Remuneration Committee
- Tony Hales (Chairman)
- John Lorimer
- Nicholas Page
Audit and Risk Committee
- Nicholas Page (Chairman)
- Tony Hales
- John Lorimer
© International Personal Finance 2012