Other committees

Membership:

Chairman
Company Secretary

Members:

Group Financial Controller
Head of Global Communications
Head of Global Investor Relations
Head of Investor Relations US
Head of Global Media Relations
Associate General Counsel, Legal Operations-Business Development Transactions
Head of Legal Operations (UK & US) Regional and Dermatology

Secretary:

Assistant Company Secretary

In attendance:

Representatives from:
Our external auditors
Our external legal advisers UK and US
Our brokers
Internal experts (including Head of Global Finance Reporting & Analysis)

The Disclosure Committee was established by the CEO and the CFO and has responsibility for considering the materiality of information (information that may affect our stock price), and determining on a timely basis the disclosure of this information. The committee meets as necessary.

Download the Disclosure Committee's terms of reference (PDF)