Board Committees
The principal Board committees are the Remuneration Committee, the Audit Committee and the Nominations Committee. The Company Secretary acts as Secretary to each of these committees. The membership of each of the principal committees is as follows:
Remuneration Committee
David Garman, Chairman
David Maloney
Steve Mogford
Vanda Murray
The Committee consists entirely of independent Non-Executive Directors and has a key role in reviewing and advising the Board on the appropriate remuneration for the Executive Directors of Carillion plc.
Audit Committee
David Maloney, Chairman
David Garman
Steve Mogford
Vanda Murray
This Committee consists entirely of independent Non-Executive Directors.
Nominations Committee
Philip Rogerson, Chairman
David Garman
David Maloney
John McDonough
Steve Mogford
Vanda Murray
The Committee reviews the Board structure, size, composition, balance of skills, knowledge and experience of the Board and makes recommendations to the Board with regard to any changes that are deemed desirable. The Committee also reviews succession planning to ensure that processes and plans are in place with regard to both Board and senior appointments.
