Skip to main
White logo alt text test Logo alt text test
LSE 270.00p 270.00p at 23:55 GMT
  • Watch onlineWatch onlineWatch online
  • Keep up to dateKeep up to dateKeep up to date
  • Learn moreLearn moreLearn more
  • Learn moreLearn moreLearn more
  • Advertise with STVAdvertise with STVAdvertise with STV
  • About us

    STV AT A GLANCE

    STV Group plc is Scotland’s home of news, entertainment and drama, serving audiences with quality content on air, online and on demand.

    • STV AT A GLANCE
      • BROADCAST
      • DIGITAL
      • STUDIOS
    • LEADERSHIP
      • BOARD OF DIRECTORS
      • MANAGEMENT BOARD
    • GOVERNANCE
      • BOARD COMMITTEES
      • REGULATORY
      • POLICIES
  • Investors

    INVESTORS

    Find out details of our strategy, reports and results and useful shareholder information

    Investors InvestorsInvestors
    • INVESTOR PROPOSITION
    • BUSINESS MODEL
    • SHAREHOLDER CENTRE
      • REGISTRAR AND ADVISORS
      • SHAREHOLDER FAQS
      • PROTECTING YOUR INVESTMENT
      • INVESTMENT ASSOCIATION
      • SHAREHOLDER CIRCULARS AND PROXY FORMS
    • PERFORMANCE
    • SHARE PRICE
    • FINANCIAL CALENDAR
    • REPORTS AND RESULTS
    • REGULATORY ANNOUNCEMENTS
  • Social Impact
    • DIVERSITY AND INCLUSION
    • SUSTAINABILITY
    • STV CHILDREN'S APPEAL
  • Newsroom
  • Careers
  • Contact
Main menu

BOARD COMMITTEES

  • Home
  • About us
  • GOVERNANCE
  • BOARD COMMITTEES

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

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

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

STV logo

Quick Links

  • STV at a glance
  • Investor Proposition
  • Leadership
  • Sustainability
  • Newsroom
  • Contact

Investor tools

  • Financial Calendar
  • Reports & Results

Follow us

  • Twitter
  • Facebook
  • Linkedin
Copyright © STV Group plc 2022
  • Privacy
  • Cookies Policy
  • Sitemap
  • Cookie Settings
  • emperor.works