Board Committees

This section 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.

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

Simon Roberts

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

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