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The Board
Executive Committee
The Scott Trust
Committees
Audit Committee
Remuneration Committee
Nominations Committee
Investment Committee
Internal Control
The Board has a number of committees consisting of independent directors and with executive directors and senior executives in attendance.
Details of the purpose of the committees are set out in the relevant sections of this website.
All the committees have written terms of reference, which are subject to annual review and can be downloaded as Word files using the links below.
Audit committee terms of reference
Remuneration committee terms of reference
Nominations committee terms of reference
Investment committee terms of reference
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