We have established the following Committees:
Audit Committee
The Audit Committee’s role is to assist the Board with the discharge of its responsibilities in relation to financial and corporate reporting. Its duties also include monitoring the integrity of the financial statements and overseeing the company's relationship with its external auditors. The Committee will normally meet at least three times per year.
Members
Chair: Maeve Byrne
Members: Helen Beck and Richard Harvey
Risk Committee
The Risk Committee’s role is to assist the Board with the discharge of its responsibilities for reviewing and overseeing the Group's attitude to and appetite for risk and its future risk strategy. It is also responsible for reviewing the effectiveness of the Group’s risk management framework and internal control systems. The Committee will normally meet at least two times per year.
Members
Chair: Richard Harvey
Members: Helen Beck and Maeve Byrne
Nomination Committee
The Nomination Committee assists the Board in reviewing the structure, size and composition of the Board. It is also responsible for reviewing succession plans for the Directors, including the Chairman and Chief Executive Officer. The Nomination Committee will normally meet at least once a year.
Members
Chair: Ken Stannard
Members: Helen Beck, Maeve Byrne and Richard Harvey
Remuneration Committee
The Remuneration Committee recommends the Group’s policy on executive remuneration and determines the levels of remuneration for Directors and the Global Leadership Team. The Remuneration Committee will normally meet at least three times a year.
Members
Chair: Helen Beck
Members: Ken Stannard and Richard Harvey
Market Disclosure Committee
The Market Disclosure Committee oversees the disclosure of information by Funding Circle to meet its obligations under the Market Abuse Regulation, the FCA's Listing Rules and the Disclosure and Transparency Rules. The Disclosure Committee will meet as and when required.
Members
Chair: Lucy Vernall
Members: Lisa Jacobs, Ken Stannard, Tony Nicol and Maeve Byrne
ESG Committee
The ESG Committee is responsible for overseeing and monitoring the implementation of the Company’s environmental, social and governance policy and framework, as approved by the Board. The Committee also oversees the Board’s workforce engagement in conjunction with the designated workforce engagement Non-Executive Director.
Members
Chair: TBC
Members: Helen Beck, Maeve Byrne and Neil Rimer
