Johnson Service Group Plc - Leaders in managed services Home News Profile CSR Investor Relations Financial Reports Careers Contact Us Drycleaning Textile Rental Board Committees Home > Profile > Board Committees The Board is responsible for overseeing the management of the business and for ensuring high standards of corporate governance are maintained throughout the Group. This is achieved through a combination of its own decision making and by delegating day to day responsibility for certain matters to the Board Committees. Committees of the board are the Audit Committee, the Remuneration Committee and the Nomination Committee. Audit Committee The Audit Committee comprises the Non-Executive Directors, including the Non-Executive Chairman, meets at least three times each year and is responsible for the overall risk framework, internal control environment and financial reporting of the Company and the Group. Its Terms of Reference, which can only be amended by the Board, can be accessed here. Remuneration Committee The Remuneration Committee comprises the Non-Executive Directors, including the Non-Executive Chairman, and meets at least three times each year and at other times as necessary. Its primary responsibility is to review salary levels, discretionary variable remuneration and the terms and conditions of service of the Executive Directors. Its Terms of Reference, which can only be amended by the Board, can be accessed here. Nomination Committee The Nomination Committee comprises the Non-Executive Directors and is chaired by the Non-Executive Chairman of the Company. The Nomination Committee meets at least once each year, and at other times as necessary, and is responsible for identifying and nominating candidates, for making recommendations on Board composition and for considering succession planning requirements. Its Terms of Reference, which can only be amended by the Board, can be accessed here. Company History Board of Directors Board Committees Corporate Governance Our Businesses Share Price More > © Johnson Service Group PLC Site Map > Accessibility Statement In order to deliver a personalised experience this website remembers information about how you use it. This information is stored in cookies on your computer. These cookies are completely safe and secure and never contain sensitive information. Accept & Close Find out more about cookies