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NORTHBRIDGE
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Corporate governance

Board committees

The principal committees established by the Directors are:

Audit Committee
The committee meets at least twice a year and examines any matters relating to the financial affairs of the Group including the review of annual and interim results, internal control procedures and accounting practices. The Audit Committee meets with the auditors periodically and as necessary. This committee is comprised of the three Non-executive Directors and is chaired by Ash Mehta. Other Executive Directors may also attend meetings as appropriate to the business in hand but are not members of the committee.

Remuneration Committee
The Remuneration Committee reviews the performance of the Executive Directors and any senior management and sets and reviews their remuneration and the terms of their service contracts, determines the payment of bonuses to Executive Directors and senior management and considers any bonus and option schemes which may be implemented by the Group. This committee is comprised of the three Non-executive Directors and is chaired by Nitin Kaul. Executive Directors may also attend meetings as appropriate to the business in hand but are not members of the committee. None of the Executive Directors were present at meetings of the committee during consideration of their own remuneration.

David Marshall is the Senior Non-executive Director