Committees
An overview of Infinix Trade’ Committees, which comprise the Nomination Committee, Remuneration Committee, the Group Audit Committee, and the Group Risk Committee
Committee members
- James Richards (Chair)
- Susanne Chishti
- Clare Francis
- Sarah Ing
- Paul Wainscott
Frequency of meetings
The Nomination Committee meets at least twice a year.
Terms of reference
Nomination committee terms of referenceCommittee members
- Sarah Ing (Chair)
- Susanne Chishti
- Clare Francis
- Paul Wainscott
Frequency of meetings
The Remuneration Committee meets at least twice a year.
Terms of reference
Remuneration committee terms of referenceCommittee members
- Paul Wainscott (Chair)
- Susanne Chishti
- Clare Francis
- Sarah Ing
Frequency of meetings
The Group Audit Committee meets at least three times a year.
Terms of reference
Group Audit committee terms of referenceInternal Audit Charter
Committee members
- Clare Francis (Chair)
- Susanne Chishti
- Sarah Ing
- Paul Wainscott
Frequency of meetings
The Group Risk Committee meets at least four times a year.
Terms of reference
Group Risk committee terms of reference