Share price Who we are Our places News + views Investors Contact CORPORATE GOVERNANCE WE ARE COMMITTED TO SUSTAINABLE GOVERNANCE The three principal Board Committees and their membership are as follows: Audit and Risk Committee L G Krige - Chairman N Thomlinson R C Kerslake Remuneration Committee N Thomlinson - Chairman P W Williams L G Krige R C Kerslake S Morgan Nomination Committee P W Williams - Chairman N Thomlinson LG Krige R C Kerslake S Morgan All Board Committees are made up of independent Non-executive Directors and the Chairman of the Board, who was independent on appointment. Copies of the Company's policies regarding Whistleblowing, Anti-Bribery & Corruption and Political Donations are available on request. Please contact the Company Secretary, Chris Barton on 020 7828 4777. Related documents DOWNLOAD (PDF) Audit and Risk Committee - Terms of Reference DOWNLOAD (PDF) Remuneration Committee - Terms of Reference DOWNLOAD (PDF) Nomination Committee - Terms of Reference DOWNLOAD (PDF) Remuneration Policy Related content ESG Realising positive change OUR PEOPLE A strong team to deliver our strategy London U+I 7A Howick Place London SW1P 1DZ Manchester U+I The Gatehouse 11 Baring Street Manchester M1 2PY Dublin U+I 4 Pembroke Street Upper Dublin 2 Useful Links Our people Annual report Thought leadership News + views Alerts Contacts Contact +44 (0)207 828 4777 hello@uandiplc.com Follow us © U and I Group PLC 2021 Accessibility Terms + conditions Privacy notice Cookie notice Modern slavery act COVID 19 risk assessment Designed and built by Gather Gather.london