Board Committees

The role of the Group Board is to provide entrepreneurial leadership and direction to Bridgepoint. The Group Board promotes the long-term sustainable success of Bridgepoint, generating value for shareholders and contributing to wider society.


Our Committees

Remuneration Committee
 

The Remuneration Committee determines the policy for director remuneration, and sets the remuneration of executive directors and senior management.

Members
 

Angeles Garcia-Poveda – Chair

Dame Carolyn McCall

Archie Norman

Terms of Reference
 

Please click here to view

Nomination Committee
 

The Nomination Committee evaluates the composition and performance of the Board and senior executive team. It ensures that plans are in place for orderly succession for appointments to the Board and senior management, and onsiders candidates for Board positions.

Members
 

Archie Norman – Chair

Angeles Garcia-Poveda

William Jackson

Dame Carolyn McCall

Tim Score

Cyrus Taraporevala

 

Terms of Reference
 

Please click here to view

Audit and Risk Committee
 

The Audit and Risk Committee oversees external and internal audits, and the Group’s financial reporting and disclosure. It also oversees the Group’s risk management framework and system of internal controls.

Members
 

Tim Score – Chair

Dame Carolyn McCall 

Archie Norman

Terms of Reference
 

Please click here to view

We use strictly necessary cookies to make our site work. Currently the analytics cookies which allow us to collect information about how visitors use our website and help us to improve it; is defaulted to ‘InActive’, if you wish to turn this on you can do so through the Cookie Settings. Please be aware that by blocking some types of cookies it may impact your experience of the site and the services we are able to offer. For more information about any of these cookies and our use of them, or to change your settings at any time, please see Cookie Settings and Cookies Policy.