Board Committees

The Board is supported in discharging its duties by its principal committees, each of which has clear Terms of Reference setting out the responsibilities delegated to them. The current membership of our committees is set out in the table below and full biographies can be viewed by clicking the name of the relevant committee member and can also be found on the 'Our Leadership Team' page.

Committee Membership:
_{C - Committee Chair
X - Committee Member}

	Board Role	Audit	Remuneration	Nomination	ESG
Archie Norman	Chairman		X	C
Stuart Machin	CEO
Katie Bickerstaffe	Co-CEO
Eoin Tonge	Group CFO & Chief Strategy Officer
Andy Halford	Senior Independent Director	X		X
Sapna Sood	Non-executive director			X	X
Andrew Fisher	Non-executive director		C	X
Tamara Ingram	Non-executive director		X	X	C
Justin King	Non-executive director	X		X
Evelyn Bourke	Non-executive director	C		X
Fiona Dawson	Non-executive director			X
Ronan Dunne	Non-executive director	X		X

Committee Terms of Reference:

_{*Meets as required.}