Open Navigation Corporate governance Overview Managing Risk Board Committees Gender and ethnicity pay gap Group policies and governance Breadcrumb Home Board Committees Board Committees Certain of the matters specifically reserved for the Board's decision have been delegated to three standing Committees - Audit, Nomination and Remuneration - within clearly defined terms of reference which, together with the composition of each Committee, are reviewed annually. In line with the best practice recommendations of the UK Corporate Governance Code, each of our Non-executive Directors sit on at least one of the Committees. Membership of the Audit, Nomination and Remuneration Committees Audit Committee Nomination Committee Remuneration Committee Cressida Hogg CBE Chair Member Edward Bonham Carter Member Member Nicholas Cadbury Chair Member Madeline Cosgrave Member Christophe Evain Member Chair Manjiry Tamhane Member Audit Committee Reviews and is responsible for oversight of the Group's financial and reporting processes, the integrity of the financial statements, the external and internal audit processes, and the systems of internal control and risk management. Terms of Reference Nomination Committee Reviews and recommends to the Board the structure, size and composition of the Board and its Committees. It also has oversight responsibility for succession planning of the Board and senior management. Terms of Reference Remuneration Committee Reviews and recommends to the Board the executive remuneration policy and determines the remuneration packages of the Executive Directors and other members of the Executive Committee. Terms of Reference Reception at 80 Victoria Street Contact us 100 Victoria Street London SW1E 5JL +44 (0) 20 7413 9000 enquiries@landsec.com Follow us Twitter Linkedin Instagram Youtube Sign up to our email alerts Quick links Website terms Privacy policy Cookie settings Copyright Land Securities Group PLC 2021 ? We value your feedback Please fill out our website survey. Your feedback will help us improve our site for everyone who uses it. Share your feedback