The Terms of Reference of the various Board Committees are set out in the Governance Resolution Memorandum:

As at 24 January 2008

Non-executive Committee

  • Sir James Crosby (Chair)
  • All Non-executive Directors

Audit Committee

  • Karin Forseke (Chair)
  • Sir James Crosby
  • Brian Flanagan
  • Michael Slack

Remuneration Committee

  • Sir James Crosby (Chair)
  • Brian Flanagan
  • Michael Slack
  • Hugh Stevenson

Risk Committee

  • Hugh Stevenson (Chair)
  • Carolyn Fairbairn
  • Peter Fisher
  • Sir John Gieve
  • David Miles