The Board committees will be
To facilitate the board’s activities the following committees have been established:
- Audit and Risk Committee. The Audit and Risk Committee has to formally approve the Risk Register. In addition, it has
responsibility for the review, in conjunction with the Company Auditors, of the Annual Financial Statements and any other financial governance
issues of Campden BRI.
- Nominations and Remuneration Committee. The Nominations and Remuneration Committee reviews the composition of Board and the
Committees and propose nominations of new members of the above groups. It identifies candidates for Vice-Chair and Chair of the Board, the
Audit and Risk Committee and the Chair of the Scientific and Technical Committee. It also agrees pay awards for the Chief Executive, Non-Executive
Directors and other executives.
- Scientific and Technical Committee (STC). The STC ensures that science and technology at Campden BRI is of the highest standard
and continues to deliver to the needs of the industry. It also oversees the Member Interest Group (MIG) system, ensuring broad engagement of
members in science and technology at Campden BRI.
- Finance Committee.