The Board of Directors is the principal decision-making forum for the company. In order to provide effective oversight and leadership, the Board has established a number of Board Committees with particular responsibilities.
| Board Committees | Committee Chair | Member | Member |
| Chair of the Board | Nigel Paxman | ||
| Audit Committee | Monica Belfiore | Nigel Paxman | Leslie Serrero |
| Remuneration Committee | Rita Coutinho | Monica Belfiore | Nigel Paxman |
| Selection and Nomination Committee | Leslie Serrero | Rita Coutinho | Monica Belfiore |
The Group Audit Committee aids the Board in fulfilling its duties regarding the disclosure of the Group's financial affairs. It reviews accounting and financial reporting, regulatory compliance, and the internal control system. Additionally, the committee oversees internal audit processes, risk management, and external audit activities.
Meet the committee:
The Group Remuneration Committee is responsible for overseeing the Group’s remuneration policy and the directors' remuneration policy, to ensure that they are aligned with the Group's purpose and values and promote its long-term success.
Meet the committee:
The Group Selection and Nominations Committee assists the Board in the formal selection and appointment of directors. It reviews the Board's structure, size, and composition, as well as the membership and chairmanship of Board Committees.
Meet the committee:
