Board Committees
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

