Pursuant to articles 21 and 22 of the Articles of Association and the Corporate Governance Code of Listed Companies, the Board of Directors has established a Control & Risks Committee and a Remuneration committee that, for the purposes of better rationalisation, also incorporates the functions of the appointments committee (the 'Remuneration and Appointments Committee’).

Both committees are sub-groups of the Board and are responsible for providing advice and making proposals.

No committees other than those set out in the Corporate Governance Code of Listed Companies have been established.

Last updated Sep 18 2017