The Board of Caledonia Investments plc has delegated certain specific areas of responsibility to standing committees.

Biographies are provided for all Board members in the People section of this website.

Nomination Committee

Chairman: David Stewart
Members: Stuart Bridges, The Hon Charles Cayzer, Guy Davison, Claire Fitzalan Howard, Shonaid Jemmett-Page, Will Wyatt

The Nomination Committee reviews the structure, size and composition of the Board and provides advice and recommendations to the Board in relation to any necessary changes, succession planning, new appointments and the re-election of non-executive directors.

Download the terms of reference of the Nomination Committee


Remuneration Committee

Chairman: Shonaid Jemmett-Page
Members: Claire Fitzalan Howard, David Stewart

The Remuneration Committee provides advice and recommendations to the Board on the company's framework of executive remuneration. This Committee also determines the individual remuneration packages of the Chairman and executive directors and is responsible for the grant of options under the company's executive share option schemes.

Download the terms of reference of the Remuneration Committee


Audit Committee

Chairman: Stuart Bridges
Members: Guy Davison, Shonaid Jemmett-Page

The Audit Committee reviews the company's financial reporting procedures and all financial information issued to shareholders. It also considers the scope, cost effectiveness and objectivity of the external audit, the level of non-audit services provided by the auditors and the independence of the auditors.

Download the terms of reference of the Audit Committee


Governance Committee

Chairman: Guy Davison
Members: Stuart Bridges, Shonaid Jemmett-Page

The Governance Committee keeps under review corporate governance issues relating to the company and in particular monitors the ability of each director to act in the interests of shareholders as a whole, to exercise independence of judgement free from relationships or circumstances which are likely to affect, or could appear to affect, his judgement. View the terms of reference of the Governance Committee.

Download the terms of reference of the Governance Committee