Atkins

Committees

Audit Committee

The Audit Committee currently comprises three non-executive Board members: James Morley (Chairman), Fiona Clutterbuck and Sir Peter Williams. The Committee's central functions are to review the scope of the external audit, to receive direct reports from the external and internal auditors and to review the half yearly and annual financial statements before they are presented to the Board, focusing in particular on accounting policies and compliance, areas of management judgement and estimates and the effectiveness of internal control procedures.

Remuneration Committee

The Remuneration Committee currently comprises three non-executive Board members: Sir Peter Williams (Chairman), James Morley, Admiral the Lord Boyce, and Atkins Chairman, Ed Wallis.

The Remuneration Committee reviews, on behalf of the Board, the remuneration policy for the Chairman and the executive directors and, more generally, the remuneration of the Atkins Group as a whole.

Nomination Committee

The Nomination Committee comprises Ed Wallis (Chairman), Admiral the Lord Boyce, Keith Clarke, Fiona Clutterbuck, James Morley and Sir Peter Williams.

The Nomination Committee is responsible for nominating candidates for appointment to the Board. The Committee makes regular appraisals of the processes in place for succession planning in respect of both Board and senior appointments.

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