The Audit and Risk Committee consists of Richard Tolkien (Chair), Martin Jacomb and Iain Wallace. It will meet at least twice a year and be responsible for ensuring that the financial performance of the Group is properly reported on and monitored and for reviewing the auditor’s reports relating to accounts and internal control systems.
The Audit and Risk Committee has a Risk Sub-Committee. The Risk Sub-Committee consists of Iain Wallace (Chair), Richard Stone and Jeremy Helliwell. It will meet at least twice a year and be responsible for monitoring Group risk and considering risk mitigation strategies.
The Remuneration and Nomination Committee consists of Martin Jacomb (Chair), Richard Tolkien and Gavin Oldham. It will meet at least twice a year and be responsible for determining and agreeing with the Board the framework for the remuneration of the Chief Executive, all other Executive Directors and non-executives, Jeremy Helliwell, Guy Knight and such other members of executive management as it is designated to consider. It is furthermore responsible for determining the total individual remuneration packages of each director including, where appropriate, bonuses, incentive payments and share options. The Committee will ensure that the remuneration of newly appointed Executives and non-executives is within Share plc's overall policy.
The Corporate Investment Committee consists of Gavin Oldham, Martin Jacomb and Richard Tolkien. It is responsible for making recommendations to the Board of Share plc on the Group's policy for disposal and/or acquisition of major corporate investments such as shares in the London Stock Exchange plc or Euroclear plc.
