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.