menu search 238.20p Board committees The terms of reference of the Audit and Risk, Safety and Sustainability, Nomination and Remuneration Committees are set out below, together with a description of the other Board Committees. All Committees are supported by the Company Secretary or nominee. Audit and Risk Committee Chaired by Stephen Billingham, the Committee's other members are Barbara Moorhouse, Michael Lucki and Stuart Doughty. Responsibilities Financial statements Financial controls External audit Internal audit Risk management and assurance Whistleblowing Terms of reference of the Audit and Risk Committee Remuneration Committee Chaired by Anne Drinkwater, the Committee's other members are Barbara Moorhouse, Michael Lucki, Anne Drinkwater and Philip Aiken. Responsibilities Remuneration strategy and policies Remuneration packages Incentive plans Terms of reference of the Remuneration Committee Nomination Committee Chaired by Philip Aiken, the Committee's other members are Leo Quinn, Stuart Doughty, Stephen Billingham and Barbara Moorhouse. Responsibilities Structure and composition of Board Appointment of non-executive Directors Succession planning and talent management Terms of reference of the Nomination Committee Safety and Sustainability Committee Chaired by Stuart Doughty, the Committee's other members are Leo Quinn, Anne Drinkwater and Philip Aiken. Responsibilities Corporate values, ethics and Code of Conduct Health and safety Stakeholder management Sustainability Community engagement Terms of reference of the Safety and Sustainability Committee Back to top Share this page Facebook Twitter LinkedIn Balfour Beatty plc is registered in England as a public limited company Registered No: 395826 Registered Office: 5 Churchill Place, Canary Wharf, London E14 5HU Find a contact © Balfour Beatty 2021 Search Site index Help Accessibility Privacy Cookies Legal Modern slavery Fraud warning Carbon Reduction Plan @balfourbeatty Find out how the many benefits early involvement with both our project managers and our customer helped with the successful delivery of in our latest podcast episode: Fri, 26 November 2021 15:07 Congratulations to our colleagues at @CPOfficial_M25 and @MyCPServices who have won the Sustainability and Climate Impact Award at The Institute of Asset Management Excellence Awards, alongside @atkinsglobal, @SkanskaUKplc, @toppesfielduk and @FMConwayltd! https://t.co/e4jDUKPYTq Tue, 30 November 2021 18:30 Previous Next 1 2 3 4 5 6 Connect with us Facebook Twitter Youtube LinkedIn Instagram Email updates We use necessary cookies to make our website work. We’d also like to set optional analytical cookies to help improve our website. We won’t set optional analytical cookies unless you enable them. For more detailed information about the cookies we use, visit Cookies settings. Necessary cookies only Allow optional analytics cookies