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Board roles and responsibilities

An explanation of how the Board leads the Group, including a summary of matters reserved for decision by the Board, is set out in the Governance section of the Annual Report.

The Chairman, Group Chief Executive and Senior Independent Director all have written terms of reference which are approved by the Board and kept under regular review. A summary of their roles and responsibilities are included in the Governance section of the Annual Report.

Biographical details of each Director can be found here .

The Governance section of the Group's latest Annual Report can be viewed here .

Committees

The Board has established Audit, Remuneration, Nomination and Governance and Risk Committees as principal standing committees of the Board.

Each committee has written terms of reference which are kept under regular review (see below). These committees are key elements of the Group's corporate governance framework.