About Us

Board Committees

Audit & Risk Committee

The Audit & Risk Committee:

  • monitors the integrity of the published financial statements

  • reviews the effectiveness of internal financial controls

  • Reviews the operation of the risk management process

  • discusses with the Company's auditors, matters arising from their work

  • reviews the scope of work and reports produced by the internal auditors

STV Audit & Risk Committee members are Ian Steele (Chairman), Anne Marie Cannon, David Bergg, Simon Miller and Aki Mandhar.

Audit & Risk Committee Terms of Reference

Nomination Committee

The Nomination Committee:

  • reviews the structure, size and composition of the Board

  • reviews succession plans and makes recommendations to the Board

  • identifies and nominates candidates for approval of the Board

  • recommends to the Board membership of the Board Committees

STV Nomination Committee members are Paul Reynolds (Chairman), Simon Miller and Ian Steele.

Nomination Committee Terms of Reference

Remuneration Committee

The Remuneration Committee:

  • ​determines and agrees with the Board the framework for the remuneration policy

  • reviews the ongoing appropriateness and relevance of the remuneration policy

  • approves the design of, targets for and payments from any performance related pay schemes

  • reviews the design of all share incentive plans

  • determines the remuneration packages for executive directors and other senior executives

  • reviews and notes annual the remuneration trends across the Company

STV Remuneration Committee members are Anne Marie Cannon (Chairman), David Bergg, Ian Steele and Simon Miller.

Remuneration Committee Terms of Reference
 
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