Finance committee

Peter Johnson
Chairman of the Finance committee

• Who is on the Finance committee?
• What is the role of the Finance committee and how often did it meet during 2008?

Who is on the Finance committee?

During 2008, the committee comprised the following:

Date first appointed
Peter Johnson (committee chairman since 1 March 2007)	01 Mar 07
Ian Burke	06 Mar 06
Paddy Gallagher	02 June 08
Peter Gill (resigned 1 June 2008)	11 July 05

What is the role of the Finance committee and how often did it meet during 2008?

The Finance committee is an executive committee to which certain specific authorities have been delegated by the board, principally in respect of capital expenditure authorisation and the financing of the Group. The committee met on 18 occasions throughout the year under review.