Members: Chief Legal Officer (Chairman), Chief Financial
Officer, Director of Business Risk Management, Director of
Financial Control, Investor Relations Director, Corporate
Communication Director, Group Secretary, and other
representatives of Group Finance. The Director of Group
Secretariat also attends and is secretary to the Committee.
The external auditors and UK and US external counsel also
attend meetings of this Committee by invitation.
Prior to submission to the Board and Audit Committee, this
Committee reviews the Group's Report and Accounts, Form
20-F, interim statement and trading updates to assess the
accuracy and completeness of disclosures, based on applicable
laws and regulations.
