Board Committees

Audit Committee

The Committee is responsible for the financial governance of the Group, recommending the appointment of auditors, reviewing the annual financial results, considering matters raised by the auditors and overseeing the internal control system operated by BSI Group.

The Committee comprises Anthony Lea (chairman), Sir David John and Keith Clarke (non-executive directors), Pat Chapman-Pincher and Lucinda Riches (advisers); with the Chief Executive and the Finance Director in attendance as appropriate.


Remuneration Committee

The Committee is responsible for reviewing the terms and conditions of employment of executive directors including the provision of incentives and performance related benefits. The Committee comprises Keith Clarke (chairman), Sir David John, Anthony Lea and John Regazzi (non-executive directors), Pat Chapman Pincher (adviser); with the Chief Executive in attendance as appropriate.


Nominations Committee

The Committee is responsible for the selection and recommendation of the appointment of all directors to the Board.

The Committee comprises Sir David John (chairman), Sir David Brown, Keith Clarke, Thomas Gorrie, Anthony Lea, John Regazzi (non-executive directors) and the Chief Executive.


Social Responsibility Committee

The Committee is responsible for enhancing BSI Group’s attention to social responsibility and driving an implementation program toward the guidelines of ISO 26000.

The Committee comprises Thomas Gorrie (chairman), Sir David John, Sir David Brown, John Regazzi (non-executive directors) and the Chief Executive.


Standards Policy and Strategy Committee

The principal objective of the Committee is to bring together the views of those interested in British Standards’ formal consensus standards activities in order to develop BSI strategic policy in the national, European, and international standards areas.

The Committee members include Mike Nichols (chairman), Sir David Brown (non-executive director), the Chief Executive and the Director of Standards.