James Cropper plc - Group Board and Sub-Committees

Group Board and Sub-Committees

The Group Board of James Cropper PLC considers that it is well balanced and operates in an effective manner. It is collectively responsible for the success of the Company.

There are 4 sub-committees reporting to the Group Board:

	Executive Committee
	Remuneration Committee
	Audit Committee
	Nomination Committee

The Executive Committee comprises the executive directors and its terms of reference include the development and implementation of strategies, operational plans, and the assessment and control of risk.

The Audit Committee, the Remuneration Committee and the Nomination Committee comprise the non-executive directors of the Company.

Click here for the Terms of Reference for the Group Board or on the appropriate link above for each of the sub-committees.