Governance

Committee members

• Audit & risk committee

  Jutta af Rosenborg (Chair)

  • Helena Coles
  • Philippe Costeletos
  • Vikas Karlekar
  • André Perold

  Terms of reference

• Conflicts committee

  Philippe Costeletos (Chair)

  • Sir James Leigh-Pemberton
  • Jutta af Rosenborg

  Terms of reference

• Valuation committee

  Cecilia McAnulty (Chair)

  • Philippe Costeletos
  • Sir James Leigh-Pemberton
  • Jutta af Rosenborg

  Terms of reference

• Nominations committee

  Sir James Leigh-Pemberton (Chair)

  • Philippe Costeletos
  • Dame Hannah Rothschild DBE CBE

  Terms of reference

• Remuneration committee

  Philippe Costeletos (Chair)

  • Sir James Leigh-Pemberton
  • Jutta af Rosenborg

  Terms of reference