Board Committees
There are three principal Board committees, all of which operate within written terms of reference. Copies of the terms of reference are published within the relevant section of this website. Details of the membership of committees are set out below. Only members of each committee are entitled to attend committee meetings, although each committee may invite other Directors, managers and advisors to attend and frequently do so.
Remuneration commitee
The Directors who are members of the committee are as follows:
- Tony De Nunzio (Chairman)
- Stefano Pessina
- Dominic Murphy
Terms of reference -(20 KB) 
Audit and risk committee
The Directors who are members of the committee are as follows:
- Nick Land (Chairman)
- Tony De Nunzio
- Stefano Pessina
- Mattia Caprioli
Terms of reference -(29 KB)
Policy on employment of former employees of the external auditors -(18 KB)
Social responsibilities committee
The Directors who are members of the committee are as follows:
- Ornella Barra (Chairman)
- Nick Land
- Chris Britton
- Marco Pagni
Terms of reference -(27 KB)
Policy statements -(41 KB)