Board & Committees

The central role of the Board of Directors is to set UGL’s strategic direction, to select and appoint a Managing Director & CEO and establish the governance framework under which UGL's business activities are conducted.

Board & Committees

The Board has established Risk & Audit, Remuneration & People and Health, Safety, Security & Environment (HSSE) Committees. The Company Secretary provides support to the Board and its Committees. Board Committees are authorised to engage the services of external advisers as they deem necessary.

The Board Committees also operate under specific Charters including:

RISK & AUDIT

 CHARTER

Jane Harvey (Chairman)

Guy M Cowan

John D Cooper

Richard G Humphry

Risk & Audit Charter

REMUNERATION & PEOPLE

CHARTER

Richard G Humphry (Chairman)

Kate D Spargo

Robert Kaye

Remuneration & People Charter

HEALTH, SAFETY, SECURITY & ENVIRONMENT

CHARTER

Guy M Cowan (Chairman)

Kate D Spargo

Ross Taylor

John D Cooper

Health, Safety, Security & Environment Charter

Delegation of authority
Responsibility levels are communicated throughout the group as part of corporate accounting and through an authorisation manual which sets out delegated authority levels, segregation of duties and other control procedures.

Board Charter

The Board Charter sets out additional information on the powers and responsibilities of the Board.

Board Charter

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