Committees

There are five committees of the Board of Governors.

Audit and Risk Committee

• Audit and Risk Committee terms of reference
• AR-114 291019 / AR-115 280120 / AR-116 100320 / AR-117 020620
• AR-118 271020 / AR-119 260121 / AR-120 090321 / AR-121 080621
• AR-122 261021 / AR-123 250122 / AR-124 150322 / AR-125 070622
• AR-126 261022 / AR-127 090323 / AR-128 070623 /AR-129 1510123
• AR-130 130324

Strategy and Performance Committee

• Strategy and Performance Committee terms of reference
• SP-07 221019 / SP-08 250220 / SP-09 090620
• SP-10 221020 / SP-11 230221 / SP-12 150621
• SP-13 121021 / SP-14 150222 / SP-15 170522
• SP-16 131022 / SP-17 150223 / SP-18 170523
• SP-19 081123 / SP-20 210224

Nominations and Governance Committee

• Nominations and Governance Committee terms of reference
• NG-53 081019 / NG-54 120520
• NG-55 290920 / NG-56 110521
• NG-57 051021 /  NG-58 100522
• NG-59 041022 / NG-60 090523
• NG-61 131023

Remuneration Committee

• Remuneration Committee terms of reference
• Remuneration of Senior Postholders’ Policy
• Annual Statement of Senior Postholders' Remuneration 2023-24

Sustainability and Resources Committee

• Sustainability and Resources Committee terms of reference 
• SR-10 051119 / SR-11 170320 / SR-12 170520
• SR-13 031120 / SR-14 160321 / SR-15 180521
• SR-16 021121 / SR-17 080322 / SR-18 140622
• SR-19 091122 / SR-20 070323 / SR-21 130623
• SR-22 161123 / SR-23 200324

Board of Governors

• BG-121 300621 BG-122 220921 / BG-123 231121 / BG-124 060422 / BG-125 290622
• BG-126 210922 / BG-127 161122 / BG-128 190423 / BG-129 280623
• BG-130 121023 / BG-131 281123 / BG-132 100424 / BG-133 with Appendix A and B
• BG-134 021024