We have established the following Committees:
The Audit Committee’s role is to assist the Board with the discharge of its responsibilities in relation to financial and corporate reporting. The Committee will normally meet at least three times year.
Members
Chair: Geeta Gopalan
Members: Eric Daniels and Matthew King
Read the terms of reference for the Audit Committee
Read the Internal Audit Charter
The Risk and Compliance Committee’s role is to review and oversee the Group’s attitude to and appetite for risk and its future risk strategy. The Risk and Compliance Committee will normally meet at least three times a year.
Members
Chair: Eric Daniels
Members: Geeta Gopalan
Read the terms of reference for the Risk and Compliance 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: Andrew Learoyd
Members: Helen Beck and Geeta Gopalan
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: Andrew Learoyd
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, Geeta Gopalan, Andrew Learoyd and Oliver White
Read the terms of reference for the Market Disclosure 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: Andrew Learoyd
Members: Helen Beck, Neil Rimer and Matthew King
