Board and committees

This page sets out the board committee's roles and responsibilities for Thrive.

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.

 

CommitteeKey ResponsibilityChairMemberTerms of Reference
AuditOversight of the governance, finances, risks and processesTania SonginiCharles MiddletonToR of Audit committee.pdf
NominationsOversight of the performance and appropriateness of the Board resources and recruitment of Board membersJo ButlinKatie GordonToR of Nomination committee.pdf
RemunerationOversight of the appropriateness of the remuneration, incentivisation and retention of Board and senior executivesCharles MiddletonColin Morgan

Katie Gordon

ToR of Remuneration committee.pdf
Operations, Health, Safety & EnvironmentOversight of the HS&E and the operations of the CompanyPeter WestonColin MorganToR OHSE Committee.pdf

Board information

Thrive's Directors participate in four board meetings a year, plus committee meetings, and attend the company's AGM each June.

Further information about the Board Directors and their roles and responsibilities are available in the documents below:

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