Governance
Board members
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:
- Philip Moody – Chair
- Celia Pronto
In attendance in a non-voting capacity, depending on the agenda:
- Chris Ikpeme
- Pete Headridge
Nominations and Remuneration Committee
The Nominations and Remuneration 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. It also agrees pay awards for the Chief Executive, Non-Executive Directors and other executives.
Committee Members:
- Celia Pronto – Chair
- Seb Munden
- Sarah Newbitt
In attendance in a non-voting capacity, depending on the agenda:
- Claire Johnson
- Pete Headridge
Finance Committee
The Finance Committee plays a pivotal role in overseeing Campden BRI’s financial health and strategic planning. It’s main responsibilities include providing expert insights and recommendations to the board regarding the parent company, its subsidiaries and the group overall.
Committee Members:
- Seb Munden – Chair
- Philip Moody
In attendance in a non-voting capacity, depending on the agenda:
- Chris Ikpeme
- 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