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Terms of Reference Audit & Risk Committee (PDF - 185KB).
Terms of Reference applicable to all Board Committees (PDF - 126KB)
\nChair: Charles Bancroft
Members: Elizabeth McKee Anderson, Wendy Becker
Sets the company’s Remuneration policy having regard to GSK’s workforce remuneration so that GSK is able to recruit, retain and motivate its executives. Regularly reviews the Remuneration policy to make sure that it is consistent with the company’s scale and scope of operations, supports the business strategy and growth plans, is aligned to the wider workforce and helps drive the creation of shareholder value. The Chair and the CEO are responsible for evaluating and making recommendations to the Board about remuneration arrangements and policy for the Non-Executive Directors.
Remuneration Policy (PDF - 229KB)
Terms of Reference Remuneration Committee (PDF - 137KB)
Terms of Reference applicable to all Board Committees (PDF - 126KB)
Chair: Wendy Becker
Members: Elizabeth McKee Anderson, Charles Bancroft, Dr. Anne Beal
Reviews the structure, size and composition of the Board, the appointment of members to Board committees and the appointment of corporate officers. Makes recommendations to the Board as appropriate. Plans and assesses orderly succession for Executive and Non-Executive Directors and reviews management's succession plan to ensure its adequacy. Is responsible for overseeing, monitoring and making recommendations to the Board on corporate governance arrangements. Reviews Board and Executive Committee conflicts of interest.
\nTerms of reference Nominations Corporate Governance Committee (PDF - 128KB).
\nTerms of Reference applicable to all Board Committees (PDF - 126KB)
\nChair: Sir Jonathan Symonds
Members: Charles Bancroft, Dr. Anne Beal, Dr. Hal Dietz, Wendy Becker
Considers GSK's Trust priority and has oversight of our responsible business approach and ESG strategy, performance and reporting. This reflects the most important issues for responsible and sustainable business growth. Has oversight of the views and interests of our internal and external stakeholders, and reviews issues that could have a serious impact on GSK’s business and reputation.
\nTerms of Reference Corporate Responsibility Committee (PDF - 153KB)
\nTerms of Reference applicable to all Board Committees (PDF - 126KB)
\nChair: Dr. Anne Beal
Members: Elizabeth McKee Anderson, Wendy Becker, Dr. Jeannie Lee, Dr. Gavin Screaton, Dr. Vishal Sikka
Supports the Board in its understanding of business development transactions and the key strategic themes on which the company's R&D strategy is based, by reviewing underlying scientific assumptions in detail and giving the Board technical assurance. Has in-depth oversight of R&D-related risks
\nTerms of Reference Science Committee (PDF - 98KB)
\nTerms of Reference applicable to all Board Committees (PDF - 126KB)
\nChair: Dr. Hal Dietz
Members: Dr. Hal Barron, Dr. Jeannie Lee, Dr. Gavin Screaton
The objective of the Committee is to act on behalf of the Board between its scheduled meetings to take decisions on urgent matters in accordance with matters and authority delegated to it by the Board from time to time.
\nTerms of reference Chairs' Committee (PDF - 73KB)
\nChair: Sir Jonathan Symonds
Members: Dr. Anne Beal, Wendy Becker, Dr. Hal Dietz, Charles Bancroft
See the members of our Board committees below.
Board member | Audit & Risk | Remuneration | Nominations & Corporate Governance | Corporate Responsibility | Science |
|---|---|---|---|---|---|
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| Chair |
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Member | Member |
| Member |
| |
Chair | Member | Member |
|
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| Member | |
| Member | Member | Chair |
| |
Member | Chair | Member | Member |
| |
|
| Member |
| Chair | |
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| Member | Member | |
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| Member | Member | |
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In addition to the Board committees, several other committees have been established to perform specific functions.
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Executive Committee members
Company Secretary
Terms of reference Corporate Administration and Transactions Committee (PDF - 150KB).
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\nMembers:
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\nFrequency of meetings:
\nThe Executive Committee assists the CEO in the executive management of the company.
","greyBackground":false,"orangeLink":null,"header":"","type":"text-and-image","ariaHidden":false}]},{"name":"Risk Oversight and Compliance Council (ROCC)","intro":"","doNotCropIcon":false,"icon":null,"components":[{"imageOnLeft":false,"image":null,"imageCaption":"","text":"The Risk Oversight and Compliance Council (ROCC) is co-chaired by the Group General Counsel, and the Chief Compliance Officer, and includes at least three members of the Executive Committee (ExCom) appointed by the CEO. Other members include the Company Secretary and the Head of Audit & Assurance.
\nThe ROCC assists the Audit & Risk Committee in its review of activities and helps to ensure that effective internal controls are implemented for all significant risks. The establishment of the ROCC was approved by our Board, guided by the Chief Compliance Officer.
\nIn accordance with its role, the Audit & Risk Committee reviews information and reports from the ROCC and in turn reports to our Board on these matters.
\nThe ROCC is responsible for carrying out the following tasks:
\nChair:
\nMembers:
\nSecretary:
\nIn attendance:
\nRepresentatives from:
\nThe 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.
\nDownload the Disclosure Committee's terms of reference (PDF - 299KB)
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