Corporate Governance

The Corporate Governance Report within the St. James's Place Report and Accounts explains the approach the company has taken to apply the principles and provisions set out in the UK Corporate Governance Code.

Download the Corporate Governance Report (PDF) for the year ended 31 December 2012.

Committees

The board has formally constituted six committees, being the Audit, Investment, Nomination, Remuneration, Risk and Urgent Issues Committees. The membership and terms of reference of these committees are reviewed at least annually.

Audit Committee

Iain Cornish (Chairman)
Vivian Bazalgette
Mike Power

Risk Committee

Mike Power (Chairman)
Iain Cornish
Patience Wheatcroft

Remuneration Committee

Sarah Bates (Chairman)
Vivian Bazalgette
Patience Wheatcroft

Nomination Committee

Charles Gregson (Chairman)
Iain Cornish
Mike Power

Investment Committee

Vivian Bazalgette (Chairman)
David Lamb
Sarah Bates
Peter Dunscombe (independent member)
Chris Ralph (Chief Investment Officer)
Win Robbins (independent member)

Urgent Issues Committee

Comprises the Chairman or the Chief Executive and at least two other directors, one of whom must be a non-executive director.