Audit Committee
Number of members of Committee: 3
All members are independent Non-Executive Directors.
Chairman and designated member with recent
and relevant financial experience
Garry Watts
Other members
Helen Mahy
Phil White
View the Terms of Reference for Stagecoach Group plc Audit Committee in PDF format (67kb)
Nomination Committee
Number of members of Committee: 4
All members are independent Non-Executive Directors, except Robert Speirs who is Chairman of the Company.
Chairman
Robert Speirs
Chairman for succession planning in respect
of the Chairman of the Company
Ewan Brown
Other members
Sir George Mathewson
Garry Watts
View the Terms of Reference for Stagecoach Group plc Nomination Committee in PDF format (68kb)
Remuneration Committee
Number of members of Committee: 3
All members are independent Non-Executive Directors.
Chairman
Sir George Mathewson
Other members
Garry Watts
Phil White
View the Terms of Reference for Stagecoach Group plc Remuneration Committee in PDF format (51kb)
Health, Safety and Environmental Committee
Number of members of Committee: 4
Chairman
Helen Mahy
Other members
Martin Griffiths
Ann Gloag
Phil White
Reports from the Committees
Reports from each of the Committees of the Board are set out on pages 29 to 38 of the Stagecoach Group Annual Report 2010.
Individual director participation at meetings
The following is a table of participation in full Board meetings, meetings of committees and the Annual General Meeting by director during the year ended 30 April 2010:
| PARTICIPATION IN MEETINGS |
Full Board meetings |
Audit Committee |
Remuneration Committee |
|||
|---|---|---|---|---|---|---|
| Actual | Possible | Actual | Possible | Actual | Possible | |
| Robert Speirs | 7 | 7 | n/a | n/a | n/a | n/a |
| Brian Souter | 7 | 7 | n/a | n/a | n/a | n/a |
| Martin Griffiths | 7 | 7 | n/a | n/a | n/a | n/a |
| Ewan Brown | 7 | 7 | n/a | n/a | n/a | n/a |
| Iain Duffin | 7 | 7 | 3 | 3 | 3 | 3 |
| Ann Gloag | 6 | 7 | n/a | n/a | n/a | n/a |
| Helen Mahy | 1 | 1 | n/a | n/a | n/a | n/a |
| Sir George Mathewson | 7 | 7 | n/a | n/a | 3 | 3 |
| Janet Morgan | 7 | 7 | 3 | 3 | n/a | n/a |
| Garry Watts |
7 | 7 | 3 | 3 | 3 | 3 |
| Phil White | n/a | n/a | n/a | n/a | n/a | n/a |
| PARTICIPATION IN MEETINGS | Health, Safety and Environmental Committee |
Nomination Committee |
Annual General meetings |
|||
|---|---|---|---|---|---|---|
| Actual | Possible | Actual | Possible | Actual | Possible | |
| Robert Speirs | n/a | n/a | 1 | 1 | 1 | 1 |
| Brian Souter | n/a | n/a | n/a | n/a | 1 | 1 |
| Martin Griffiths | 4 | 4 | n/a | n/a | 1 | 1 |
| Ewan Brown | n/a | n/a | 1 | 1 | 1 | 1 |
| Iain Duffin | 4 | 4 | n/a | n/a | 1 | 1 |
| Ann Gloag | 3 | 4 | n/a | n/a | 1 | 1 |
| Helen Mahy | 1 | 1 | n/a | n/a | n/a | n/a |
| Sir George Mathewson | n/a | n/a | 1 | 1 | 1 | 1 |
| Janet Morgan | 4 | 4 | 1 | 1 | 1 | 1 |
| Garry Watts | n/a | n/a | n/a | n/a | 1 | 1 |
| Phil White | n/a | n/a | n/a | n/a | n/a | n/a |
