Board Committees

The table below shows the membership of Thrive’s Board committees. The membership of the committees reflects the expertise of the non-executive Board members. Each committee meets at least twice a year.

 

Committee	Key Responsibility	Chair	Member	Terms of Reference
Audit	Oversight of the governance, finances, risks and processes	Tania Songini	Charles Middleton	Click here to view terms of reference ToR of Audit committee.pdf
Nominations	Oversight of the performance and appropriateness of the Board resources and recruitment of Board members	Jo Butlin	Katie Gordon	Click here to view terms of reference ToR of Nomination committee.pdf
Remuneration	Oversight of the appropriateness of the remuneration, incentivisation and retention of Board and senior executives	Charles Middleton	Colin Morgan Katie Gordon	Click here to view terms of reference ToR of Remuneration committee.pdf
Operations, Health, Safety & Environment	Oversight of the HS&E and the operations of the Company	Peter Weston	Colin Morgan	Click here to view terms of ToR OHSE Committee.pdf

 

Information received by the Board and Committees 

The Board will be supplied in a timely manner with information in a form and of a quality appropriate to enable it to discharge its duties. All Directors will receive induction on joining the Board and will regularly update and refresh their skills and knowledge.

The Board will be supplied information no later than four working days before each Board meeting by the management. This information will contain as a minimum:

• Agenda
• Minutes from previous meeting
• Key Performance Indicator (KPI) update
• Investment / developments update
• Operations, Health, Safety and Environment Report
• Finance Report
• Shareholder/Governance Report

Committees will receive from the management, no later than four working days before each Committee meeting, as a minimum:

• Agenda
• Minutes from previous meeting

Meet the Board