Board Committees
The Board has established committees at Board level to oversee different aspects of the Group’s business and to monitor, review and make recommendations to the Board. These committees are currently: the Anti-Bribery Committee, the Audit Committee, the Remuneration Committee, the Risk Committee, the Nomination Committee and the Health, Safety and Environmental (“HSE”) Committee. In addition, the Board established an Executive Committee, Strategic Committee and Technical Committee consisting of a mix of Executive Directors and key operational management.
The operation of each of these committees is within their respective Terms of Reference, which are available here.
Board Committee Membership
| Anti-Bribery Committee | Audit Committee | Executive Committee | Health, Safety and Environmental ("HSE") Committee | Nomination Committee | Remuneration Committee | Risk Committee | Strategic Committee | Technical Committee | |
|---|---|---|---|---|---|---|---|---|---|
| Executive Directors | |||||||||
| Mr Peter Hambro | Chairman | - | Chairman | - | Chairman | - | - | - | - |
| Mr Sergei Ermolenko | - | - | Member | - | - | - | - | - | - |
| Mr Brian Egan | Member | - | Member | - | - | - | - | - | - |
| Dr Alfiya Samokhvalova | Member | - | Member | Member | - | - | - | Chairman | - |
| Mr Andrey Maruta | - | - | Member | - | - | - | - | Member | - |
| Mr Martin Smith | - | - | Member | Member | - | - | Member | - | Chairman |
| Non-Executive Directors | |||||||||
| Dr Graham Birch | - | Member | - | - | Member | - | Member | - | - |
| Sir Malcolm Field | - | Chairman | - | - | Member | Chairman | - | - | - |
| Lord Guthrie | - | - | - | Member | - | Member |
Chairman | - | - |
| Sir Roderic Lyne | - | - | - | Chairman | - | Member | Member | - | - |
| Mr Charles McVeigh | - | Member | - | - | Member | - | - | - | - |
| Dr David Humphreys | - | - | - | Member | - | Member | Member | - | - |
| Ms Rachel English | - | Member | - | - | - | - | - | - | - |
| Management | |||||||||
| Mr Dmitri Chekashkin | - | - |
Member | - | - | - | - | Member | - |
| Mr Jay Hambro | - | - |
Member | - | - | - | - | - | - |
| Mr Yuri Makarov | - | - |
Member | - | - | - | - | - | - |
| Mr Alexei Maslovskiy | - | - | Member | - | - | - | - | - | - |
| Ms Karolina Subczynska | Member | - | Member | - | - | - | - | - | - |
| Mr Andrei Tarasov | Member | - | Member | - | - | - | - | - | - |
| Ms Amanda Whalley | - | - | Member | - | - | - | - | - | - |
