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      PURE™ Advanced Embossed Hologram

      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)
      • Maria da Cunha
      • Catherine Ashton
      • Margaret Rice-Jones


      Download Audit Committee Terms of Reference (PDF).

      DOWNLOAD PDF

      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:

      • Maria da Cunha (Chair)
      • Catherine Ashton
      • Nick Bray
      • Margaret Rice-Jones

      Download Remuneration Committee Terms of Reference (PDF)

      Download PDF

      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:

      • Kevin Loosemore (Chair)
      • Clive Vacher
      • Nick Bray
      • Maria da Cunha
      • Catherine Ashton
      • Margaret Rice-Jones


      Download Nomination Committee Terms of Reference (PDF)

      Download PDF

      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:

      • Jane Hyde (Chair)
      • Clive Vacher
      • Natasha Bishop
      • Andrew Clint
      • Ruth Euling
      • Rob Harding


      Download Risk Committee Terms of Reference (PDF)

      Download PDF

      Ethics Committee

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

      Members of the Ethics Committee are:

      • Kevin Loosemore (Chair)
      • Nick Bray
      • Maria da Cunha
      • Catherine Ashton
      • Margaret Rice-Jones


      Download Ethics Committee Terms of Reference (PDF)

      Download PDF

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