Committees James Fisher's Board of Directors has delegated certain responsibilities to the following Board Committees: AUDIT COMMITTEE Chaired by Justin Atkinson Meets a minimum of three times a year. Assists the Board in its oversight and monitoring of financial reporting, reviews the Group's internal financial controls and systems for risk management and internal controls and assesses independence and objectivity of external auditor. Read the Terms of Reference of the Audit Committee. REMUNERATION COMMITTEE NOMINATIONS COMMITTEE You may also be interested in... James Fisher Renouvelables potentia… James Fisher Renouvelables was awarded a contract with Réseau de Transport d’Ele… Digital solutions Our experience of the offshore wind industry’s evolution shows that significant … Installation and commissioning During the installation and commissioning phase we provide specialist niche expe… Literature View literature from our group companies News Discover the latest news from James Fisher Videos Watch the latest videos from James Fisher © 2021 James Fisher and Sons plc www.james-fisher.com Registered office: Fisher House, PO Box 4, Barrow-in-Furness, Cumbria, LA14 1HR, UK Registered in England no. 211475 T: +44 (0) 1229 615 400 F: +44 (0) 1229 836 761 Markets Oil and gas Marine Nuclear Defence Transport and infrastructure Ports and terminals Renewable energy Construction Services Inspection and monitoring Lifting and handling Marine services Mooring and fendering Nuclear equipment and services Offshore support Design and engineering Submarine rescue Subsea Investors Share performance Financial information Board of directors Business model Our strategy Company reports and accounts Investor news (RNS) Governance and CSR Advisors and registrars Contact information Annual Report 2020 COMPANY REPORTS Sitemap Accessibility Terms and conditions Privacy statement Cookie policy Modern Slavery Statement