Audit Committee

The Audit Committee assists the Board in discharging its responsibilities for financial reporting, external audit, internal audit, internal control and risk management.

Audit Committee

Pat Butler Pat Butler

Audit Committee Chair, Independent Non-Executive Director

John Castellani John Castellani

CREC Chair, Independent Non-Executive Director

Nina Henderson Nina Henderson

Independent Non-Executive Director

Dr. Pamela Kirby Dr. Pamela Kirby

Remuneration Committee Chair, Independent Non-Executive Director

Robert Pickering Robert Pickering

Nomination and Governance Committee Chair, Senior Independent Director

Cynthia Schwalm Cynthia Schwalm

Independent Non-Executive Director

Douglas Hurt Douglas Hurt

Independent Non-Executive Director

2019 Calendar of events
Q1 Q2 Q3 Q4
Forecast 1  Audit plan Reports and accounts IT strategy and security
Preliminary statements Forecast II and IMS Auditor update Forecast IV and IMS
Report and Accounts IT strategy and security Forecast III and Interim announcement and results Auditor performance and plan
Internal External
Chief Financial Officer PricewaterhouseCoopers LLP (Auditor)
VP Corporate Strategy and Investor Relations EY (Internal audit)
Company Secretary  
Group Financial Controller