Governance
Board members
AGM - 26 September 2025
Board committees
To facilitate the board’s activities the following committees have been established:
Audit and Risk Committee
The Audit and Risk Committee must 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.
Committee Members:
- Celia Pronto - Chair
- Sarah Newbitt
In attendance in a non-voting capacity, depending on the agenda:
- Chris Ikpeme
- Pete Headridge
Remuneration Committee
The Remuneration Committee reviews and agrees the pay awards for the Chief Executive, Non-Executive Directors and other executives.
Committee Members:
- Sarah Newbitt – Chair
- Celia Pronto
In attendance in a non-voting capacity, depending on the agenda:
- Pete Headridge
Nominations Committee
The Nominations Committee reviews the composition of the Board and Committees and proposes 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.
Committee Members:
- Philip Moody – Chair
- Alec Kyriakides
In attendance in a non-voting capacity, depending on the agenda:
- Pete Headridge
Scientific and Technical Committee
The Scientific and Technical Committee (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. The STC is comprised of a range of representatives from the food and drink industry.
Committee Members:
- Alec Kyriakides – Chair
In attendance:
- Sarah Newbitt
- Pete Headridge