Committees

Audit Committee

The Audit Committee’s role is to provide an independent overview of the effectiveness of

De La Rue’s internal control systems and financial reporting processes. Members of the Audit Committee are:

  • Nick Bray (Chair)
  • Sabri Challah
  • Maria da Cunha
  • Andrew Stevens

Download Audit Committee Terms of Reference.

Remuneration Committee

The Remuneration Committee is responsible for making recommendations to the Board on

De La Rue’s executive remuneration policy and determines the specific remuneration packages of the Chairman, the Executive Directors and the Executive Leadership Team.

The Remuneration Committee uses Willis Towers Watson as their external advisor.

Members of the Remuneration Committee are:

  • Sabri Challah (Chair)
  • Philip Rogerson
  • Maria da Cunha
  • Nick Bray
  • Andrew Stevens

Download Remuneration Committee Terms of Reference.

Nomination Committee

The Nomination Committee makes recommendations to the Board regarding Executive and Non-executive Director vacancies and reviews the time commitment required of Non-executive Directors. Members of the Nomination Committee are:

  • Philip Rogerson (Chair)
  • Sabri Challah
  • Maria da Cunha
  • Victoria Jarman
  • Andrew Stevens
  • Martin Sutherland

Download Nomination Committee Terms of Reference.

Risk Committee

The Risk Committee assists management in conducting risk reviews, analysing risk information and reviewing De La Rue’s risk management. Members of the Risk Committee are:

  • Edward Peppiatt (Chair)
  • Martin Sutherland
  • Jitesh Sodha
  • Jo Easton
  • Rupert Middleton
  • Richard Hird
  • Selva Selvaratnam
  • Martin Sutton

Download Risk Committee Terms of Reference.

Ethics Committee

The Ethics Committee advises the Board on the development of strategy and policy on ethical matters. Members of the Ethics Committee are:

  • Philip Rogerson (Chair)
  • Sabri Challah
  • Maria da Cunha
  • Nick Bray
  • Andrew Stevens

Download Ethics Committee Terms of Reference.