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 Douglas Hurt (chairman), John Hirst (BSI's Chairman) as well as Ian Lobley and Alison Wood (Non-Executive Directors); with BSI's Chief Executive and Finance Director in attendance as appropriate.

View the Audit Committee Terms of Reference (PDF 56 KB) >

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 Alison Wood (Chairman), Tiffany Hall, Douglas Hurt and Stephen Page; with the Chief Executive in attendance as appropriate.

View the Remuneration Committee Terms of Reference (PDF 193 KB) >

Nominations Committee

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

The Committee comprises John Hirst (Chairman), Tiffany Hall, Douglas Hurt, Ian Lobley, Stephen Page, Alison Wood (Non-Executive Directors) and the Chief Executive.

View the Nominations Committee Terms of Reference (PDF 34 KB) >

Sustainability Committee

The Committee is responsible for enhancing BSI Group’s attention to sustainability.

The Committee comprises Stephen Page (Chairman), John Hirst (BSI's Chairman) and the Chief Executive.

View the Sustainability Committee Terms of Reference (PDF 106 KB) >