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    Board Committees

    Audit & Risk 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 Tim Livett (Chair), as well as Robert MacLeod, Diane Bitzel (Non-Executive Directors), and Alison Wood (Board Advisor); with BSI's Chief Executive and Chief Financial Officer in attendance as appropriate.

    View the audit and risk committee terms of reference (PDF) >

    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 Robert MacLeod (Chair), Tim Livett and Diane Bitzel (Non-Executive Directors); with the Chief Executive in attendance as appropriate.

    View the remuneration committee terms of reference (PDF) >

    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 (Chair), Robert MacLeod, Tim Livett, Dame Polly Courtice (Non-Executive Directors), Alison Wood (Board Advisor) and the Chief Executive.

    View the nominations committee terms of reference (PDF) >

    Sustainability Committee

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

    The committee comprises Dame Polly Courtice (Chair), John Hirst (BSI's Chair) and the Chief Executive.

    View the sustainability committee terms of reference (PDF) >

    Standards Policy & Strategy Committee (SPSC)

    The main objectives of the committee are to be a focal point for the views of all stakeholders in the work of BSI in its role as the UK’s national standards body, and to inform and assist the development of BSI’s strategic direction and policy for national, European and international standards.

    More about the SPSC

    Read the SPSC Terms of Reference >