Governance

Committee members

• Audit & risk committee

  Jutta af Rosenborg (Chair)

  • Helena Coles
  • Vikas Karlekar
  • André Perold

  Terms of reference

• Conflicts committee

  Jutta af Rosenborg (Chair)

  • Philippe Costeletos
  • Helena Coles

  Terms of reference

• Valuation committee

  Cecilia McAnulty (Chair)

  • Philippe Costeletos
  • Jutta af Rosenborg

  Terms of reference

• Nominations committee

  Philippe Costeletos (Chair)

  • Dame Hannah Rothschild DBE CBE
  • Cecilia McAnulty

  Terms of reference

• Remuneration committee

  Jutta af Rosenborg (Chair)

  • Philippe Costeletos
  • Helena Coles

  Terms of reference