Board Committees Terms of Reference

The terms of reference and the membership for all six of Tomkins' Board Committees can be found below.

Title	PDF
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nomination Committee Terms of Reference
Corporate Social Responsibility Committee Terms of Reference
General Purposes Committee Terms of Reference
Disclosure Committee Terms of Reference

Membership

Audit Committee

Mr D H Richardson (Chairman)
Mr R D Gillingwater
Mr J McDonough
Mr L Quinn

Remuneration Committee

Mr J McDonough (Chairman)
Mr R D Gillingwater
Mr D B Newlands
Mr L Quinn

Nomination Committee (made up of all non-executive Directors)

Mr D B Newlands (Chairman)
Mr R D Gillingwater
Mr J McDonough
Mr L Quinn
Mr D H Richardson
Mr D D S Robertson

Corporate Social Responsibility Committee

Mr D D S Robertson (Chairman)
Mr J McDonough
Mr J Nicol

General Purposes Committee

Mr J Nicol (Chairman)
Mr J Zimmerman

Ms E H Lewzey
Ms J Middleton
Ms D P Burton
Ms K Sullivan
Mr P Wilkinson

Disclosure Committee

Mr D B Newlands (Chairman)
Mr J Nicol
Mr J Zimmerman

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