Board Committees
In keeping with best practice, our Board oversees the Group’s worldwide operations through a unitary Board and five separate Committees – Audit and Risk; Nominations; Remuneration; Safety, Environment and Sustainability Committee (SESC) and Disclosure.
The Audit and Risk Committee supports the Board in fulfilling its responsibilities in reviewing the effectiveness of the company’s financial reporting, internal controls and risk management.
Audit and Risk Committee Members
Chair
Nathan Bostock
Members
Carol Arrowsmith
Philippe Boisseau
Chanderpreet (CP) Duggal
Kevin O’Byrne
Auditors
Centrica's Auditor, Deloitte LLP, are subject to annual reappointment by shareholders following recommendation from the Audit Committee and were first appointed by shareholders at the Annual General Meeting held in May 2017.
The Nominations Committee ensures there is a formal and appropriate procedure for the appointment of new Directors to the Board.
Nominations Committee Members
Chair
Members
Carol Arrowsmith
Philippe Boisseau
Nathan Bostock
Chanderpreet (CP) Duggal
Jo Harlow
Heidi Mottram
Kevin O’Byrne
The role of the Remuneration Committee is to determine and make recommendations to the Board on the Company’s framework and policy for the remuneration of the Chairman of the Board, the Company’s Executive Directors and other senior executives.
Remuneration Committee Members
Chair
Carol Arrowsmith
Members
Heidi Mottram
Amber Rudd
Chanderpreet (CP) Duggal
The SESC supports the Board in fulfilling its responsibilities in reviewing health and safety risks and focus on ESG issues relevant to Centrica including corporate reputation.
Safety, Environment and Sustainability Committee Members
Chair
Heidi Mottram
Members
Philippe Boisseau
The Disclosure Committee is responsible for the implementation and monitoring of systems and controls in respect of the management and disclosure of inside information and for ensuring that documents issued by the Company comply with applicable legal or regulatory requirements.
Disclosure Committee Members
Chair
Chris O’Shea