Committees

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href="/en-gb/innovation/partnerships/"> Partnering with GSK <svg width="20" height="15" xmlns="http://www.w3.org/2000/svg"> <path d="M12.23 13.94 18.16 8l-.08-.08a.27.27 0 0 1-.2.08H.61v-.92h17.27c.07 0 .14.02.19.07l.08-.08-5.92-5.92.66-.66 6.4 6.4.65.65-.66.66-6.4 6.4-.65-.66Z" fill="#F36633" fill-rule="evenodd" /> </svg> </a> </div> <div class="primary-nav__drop-down-links--scroll"> <ul class="primary-nav__drop-down-sub-menu-list">  <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/innovation/partnerships/supported-studies/"> <span>Supported studies</span> </a> </li> </ul> </div> </div> </li> <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/innovation/rd-locations/"> <span> R&D locations </span> </a> </li> </ul> </div> </div> <div class="primary-nav__drop-down-promo"> <a href="/en-gb/behind-the-science-magazine/" > <span>SPOTLIGHT ON</span> Behind the science magazine <span 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href="/en-gb/careers/early-careers/"> Early careers <svg width="20" height="15" xmlns="http://www.w3.org/2000/svg"> <path d="M12.23 13.94 18.16 8l-.08-.08a.27.27 0 0 1-.2.08H.61v-.92h17.27c.07 0 .14.02.19.07l.08-.08-5.92-5.92.66-.66 6.4 6.4.65.65-.66.66-6.4 6.4-.65-.66Z" fill="#F36633" fill-rule="evenodd" /> </svg> </a> </div> <div class="primary-nav__drop-down-links--scroll"> <ul class="primary-nav__drop-down-sub-menu-list">  <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/application-process/"> <span>Application process</span> </a> </li> <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/apprentice-programmes/"> <span>Apprentice programmes</span> </a> </li> <li class="primary-nav__drop-down-item primary-nav__link-no-children "> <a href="/en-gb/careers/early-careers/internships-and-placements/"> <span>Internships and placements</span> </a> </li> <li 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href="#BoardCommittees">Board committees</a> </li> <li class="swiper-slide"> <a href="#CommitteeMembersGlance">Committee members at a glance</a> </li> <li class="swiper-slide"> <a href="#OtherCommittees">Other committees</a> </li> </ul> <div class="swiper-button-prev"></div> <div class="swiper-button-next"></div> </nav> <article> <div class="main-container rte "> <div class="content-wrapper"> <h2>Overview</h2> <p>Our Board committees play a crucial role in guiding our strategic direction, ensuring regulatory compliance, and fostering a culture of integrity and transparency. Each committee is composed of experienced and dedicated members who bring diverse expertise and insights to their respective roles.</p> </div> </div> <div class="main-container"> <figure class="image"> <img src="/assets/img/lazy.png" data-src="/media/11456/governance-diagram-updated.png" class="js-lazy-load" alt="Diagram of board committees reporting into board, further details provided below"> </figure> </div> <div id="BoardCommittees"> <div class="card-slides__header main-container"> <h2>Our Board committees</h2> </div> <div class="card-slides__section"> <div class="card-slides swiper"> <div class="main-container swiper-wrapper"> <a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-f537098d-4aee-469b-bd26-aff2fcb4dbfe"> <img class="card-slides__card-image" src="/media/11432/ctee-audit-risk-charles-liz.jpg?anchor=center&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="GSK Chair of Audit and Risk Committee Charles Bancroft speaks with Julie Brown and Liz Anderson" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Audit & Risk Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a><a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-1351c286-f2ab-400e-8614-83685b10a000"> <img class="card-slides__card-image" src="/media/11435/ctee-remuneration-wendy.jpg?anchor=center&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="GSK Board Director and Chair of Remuneration Committee, Wendy Becker, speaks to CEO Emma Walmsley" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Remuneration Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a><a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-f617a502-8411-4150-a5de-738de258e7d6"> <img class="card-slides__card-image" src="/media/11434/ctee-nominations-jon-emma.jpg?anchor=center&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="Jon Symonds, GSK Chair and Chair of Nominations and Corp Governance Committee speaks to CEO Emma" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Nominations & Corporate Governance Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a><a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-6496b7b0-286b-4851-a8a5-d45a3227d877"> <img class="card-slides__card-image" src="/media/11433/ctee-cr-anne-charles.jpg?center=0.40823327615780447,0.53833333333333333&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="GSK Chair of Corporate Responsibility Committee Anne Beal smiles, Charles Bancroft in background" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Corporate Responsibility Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a><a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-3634fd12-ba05-463c-a48d-64e38c4cea18"> <img class="card-slides__card-image" src="/media/11436/ctee-science-hal.jpg?anchor=center&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="GSK Board Director, chair of science committee, Hal Barron speaks to two other committee members" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Science Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a><a class="card-slides__card card-slides__card-clickable card-slides__anchor--pop-up swiper-slide" title="" href="#card-slides-5738d3f7-d04d-49e9-b2e1-b3a38bc6edff"> <img class="card-slides__card-image" src="/media/11446/ctee-chairs-jon-helen.jpg?center=0.41566265060240964,0.38517179023508136&mode=crop&quality=90&width=420&height=336&rnd=133681023070000000" alt="Chair Jon Symonds, speaks to CFO Julie Brown during AGM" loading="lazy"> <div class="card-slides__card-inner"> <h2 class="card-slides__heading"> Chairs' Committee </h2> <span class="card-slides__anchor"> <svg width="40" height="41" xmlns="http://www.w3.org/2000/svg"> <g transform="translate(0 .5)" fill="none" fill-rule="evenodd"> <rect fill="#F36633" width="40" height="40" rx="20" /> <g fill="#FFF"> <path d="M7.25 19.25h25.5v1.43H7.25z" /> <path d="M20.71 7.25v25.5h-1.42V7.25z" /> </g> </g> </svg> </span> </div> </a> </div> <div class="swiper-control"> <div class="swiper-button-prev"></div> <div class="swiper-scrollbar"></div> <div class="swiper-button-next"></div> </div> </div> </div> <div id="card-slides-f537098d-4aee-469b-bd26-aff2fcb4dbfe" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>Reviews the financial reporting process, the integrity of the company’s financial statements, the external and internal audit process, the system of internal control, and the identification and management of risks such as Information and cyber security, and the company’s process for monitoring compliance with laws, regulations and ethical codes of practice. Oversees ESG data reporting and assurance. Initiates audit tenders, the selection and appointment of the external auditor, setting the auditor's remuneration and overseeing its work.</p> <p><br><a rel="noopener" data-udi="umb://media/a5ddcc5d52de49b88606851a411e8b44" href="/media/10753/terms-of-reference-audit-risk-committee.pdf" target="_blank" title="Opens in a new window">Terms of Reference Audit & Risk Committee (PDF - 185KB).</a></p> <p>Chair: Charles Bancroft<br>Members: Elizabeth McKee Anderson, Wendy Becker</p> </div> </div> <div id="card-slides-1351c286-f2ab-400e-8614-83685b10a000" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>Sets the company’s Remuneration policy having regard to GSK’s workforce remuneration so that GSK is able to recruit, retain and motivate its executives. Regularly reviews the Remuneration policy to make sure that it is consistent with the company’s scale and scope of operations, supports the business strategy and growth plans, is aligned to the wider workforce and helps drive the creation of shareholder value. The Chair and the CEO are responsible for evaluating and making recommendations to the Board about remuneration arrangements and policy for the Non-Executive Directors.</p> <p><a rel="noopener" data-udi="umb://media/364abe06d61e4d608b53e9ffbcad94c6" href="/media/9610/2022-remuneration-policy.pdf" target="_blank" title="Opens in a new window">Remuneration Policy (PDF - 143KB)</a></p> <p><a rel="noopener" data-udi="umb://media/b96d7a6fa39541a4b29639f16a0d0d66" href="/media/11458/administrative-amendments-to-remuneration-policy.pdf" target="_blank" title="Opens in a new window">Administrative Amendments to Remuneration Policy (PDF - 52.7KB)</a></p> <p><a rel="noopener" data-udi="umb://media/2fe4801ac4f643a3b0c2083714ef69f2" href="/media/10756/terms-of-reference-remuneration-committee.pdf" target="_blank" title="Opens in a new window">Terms Of Reference Remuneration Committee PDF - 137KB</a></p> <p>Chair: Wendy Becker<br>Members: Elizabeth McKee Anderson, Charles Bancroft, Dr. Anne Beal</p> </div> </div> <div id="card-slides-f617a502-8411-4150-a5de-738de258e7d6" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>Reviews the structure, size and composition of the Board, the appointment of members to Board committees and the appointment of corporate officers. Makes recommendations to the Board as appropriate. Plans and assesses orderly succession for Executive and Non-Executive Directors and reviews management's succession plan to ensure its adequacy. Is responsible for overseeing, monitoring and making recommendations to the Board on corporate governance arrangements. Reviews Board and GLT conflicts of interest.</p> <p><a rel="noopener" data-udi="umb://media/248de82de7c3482782ecc8b9a9818d49" href="/media/10755/terms-of-reference-nominations-and-corporate-governance-committee.pdf" target="_blank" title="Opens in a new window">Terms of reference Nominations Corporate Governance Committee (PDF - 128KB).</a></p> <p>Chair: Sir Jonathan Symonds<br>Members: Charles Bancroft, Dr. Anne Beal, Dr. Hal Dietz</p> </div> </div> <div id="card-slides-6496b7b0-286b-4851-a8a5-d45a3227d877" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>Considers GSK's Trust priority and has oversight of our responsible business approach and ESG strategy, performance and reporting. This reflects the most important issues for responsible and sustainable business growth. Has oversight of the views and interests of our internal and external stakeholders, and reviews issues that could have a serious impact on GSK’s business and reputation.</p> <p><a rel="noopener" data-udi="umb://media/d986044fad4b44158ae6f4e3a5a58d6e" href="/media/11013/terms-of-reference-corporate-responsibility-committee.pdf" target="_blank" title="Opens in a new window">Terms Of Reference Corporate Responsibility Committee PDF - 153KB.</a></p> <p>Chair: Dr. Anne Beal<br>Members: Dr. Jeannie Lee, Dr. Jessie Goodman, Wendy Becker, Dr. Vishal Sikka</p> </div> </div> <div id="card-slides-3634fd12-ba05-463c-a48d-64e38c4cea18" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>Supports the Board in its understanding of business development transactions and the key strategic themes on which the company's R&D strategy is based, by reviewing underlying scientific assumptions in detail and giving the Board technical assurance. Has in-depth oversight of R&D-related risks</p> <p><a rel="noopener" data-udi="umb://media/380fe28cd8eb4fe08e0b59fd84ccd94d" href="/media/10757/terms-of-reference-science-committee.pdf" target="_blank" title="Opens in a new window">Terms Of Reference Science Committee PDF - 98KB</a></p> <p>Chair: Dr. Hal Dietz<br>Members: Dr. Hal Barron, Dr. Jeannie Lee, Dr. Jessie Goodman</p> </div> </div> <div id="card-slides-5738d3f7-d04d-49e9-b2e1-b3a38bc6edff" class="content-modal__pop-up mfp-hide"> <div class="rte"> <p>The objective of the Committee is to act on behalf of the Board between its scheduled meetings to take decisions on urgent matters in accordance with matters and authority delegated to it by the Board from time to time.</p> <p><a rel="noopener" data-udi="umb://media/0616e8e9cfb24445a0b508c2e3737d18" href="/media/10754/terms-of-reference-chairs-committee.pdf" target="_blank" title="Opens in a new window">Terms of reference Chairs' Committee (PDF - 73KB)</a></p> <p>Chair: Sir Jonathan Symonds<br>Members: Dr. Anne Beal, Wendy Becker, Dr. Hal Dietz, Charles Bancroft</p> </div> </div> </div> <div id="CommitteeMembersGlance"> <div class="main-container rte "> <div class="content-wrapper"> <h2 style="text-align: left;">Committee members at a glance</h2> <p style="text-align: left;">See the members of our Board Committees below.</p> <table style="width: 100%; height: 581px;"> <thead> <tr style="border-style: solid; height: 80px; border: 1px solid black; text-align: center;"> <th style="width: 14%; height: 76px;">Board member</th> <th style="width: 12.5%; height: 76px;">Audit & Risk</th> <th style="width: 12.5%;">Remuneration</th> <th style="width: 12.5%;">Nominations & Corporate Governance </th> <th style="width: 12.5%; height: 76px;">Corporate Responsibility</th> <th style="width: 12.5%; height: 76px;">Science</th> </tr> </thead> <tbody> <tr style="border-style: solid; height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/7413c9409dfb43fba5de3683f0df019d" href="/en-gb/company/board-of-directors-and-leadership-team/sir-jonathan-symonds/" title="Sir Jonathan Symonds">Sir Jonathan Symonds</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; text-align: center;">Chair</td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; height: 50px;"> </td> </tr> <tr style="height: 42px;"> <td style="width: 14%; height: 42px;"><a data-udi="umb://document/0e3b563099fd48039bd8cf7a51043fcf" href="/en-gb/company/board-of-directors-and-leadership-team/elizabeth-liz-mckee-anderson/" title="Elizabeth (Liz) McKee Anderson">Elizabeth McKee Anderson</a><br> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; height: 50px;"> </td> </tr> <tr style="height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/8b1164e21b944a17a694590d746ed521" href="/en-gb/company/board-of-directors-and-leadership-team/charles-bancroft/" title="Charles Bancroft">Charles Bancroft</a></td> <td style="width: 12.5%; height: 50px; text-align: center;">Chair</td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; height: 50px;"> </td> </tr> <tr style="height: 21px;"> <td style="width: 14%; height: 21px;"><a data-udi="umb://document/7b4f4c09dbc641f896e8d9c2a1aa50f7" href="/en-gb/company/board-of-directors-and-leadership-team/dr-hal-barron/" title="Dr Hal Barron">Dr Hal Barron</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> </tr> <tr style="height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/425c06da5e77421292c3092278d6c4ad" href="/en-gb/company/board-of-directors-and-leadership-team/dr-anne-beal/" title="Dr Anne Beal">Dr Anne Beal</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px; text-align: center;">Chair</td> <td style="width: 12.5%; height: 50px;"> </td> </tr> <tr style="height: 21px;"> <td style="width: 14%; height: 21px;"> <p><a data-udi="umb://document/3ac497f573034c14a0c51a0e56e9d82c" href="/en-gb/company/board-of-directors-and-leadership-team/wendy-becker/" title="Wendy Becker">Wendy Becker</a></p> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; text-align: center;">Chair</td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px;"> </td> </tr> <tr style="height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/b06ca76c0dbd4db4b4414cfd205e3bee" href="/en-gb/company/board-of-directors-and-leadership-team/dr-harry-hal-c-dietz/" title="Dr Harry (Hal) C Dietz">Dr Hal Dietz</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Chair</td> </tr> <tr style="height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/48c9940c67d74e10b79a1b22a20261b8" href="/en-gb/company/board-of-directors-and-leadership-team/dr-jesse-goodman/" title="Dr Jesse Goodman">Dr Jesse Goodman</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> </tr> <tr style="height: 21px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/7908650ef4bf4c7b9413d5358aec3db8" href="/en-gb/company/board-of-directors-and-leadership-team/dr-jeannie-lee/" title="Dr Jeannie Lee">Dr. Jeannie Lee</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> </tr> <tr style="height: 50px;"> <td style="width: 14%; height: 50px;"><a data-udi="umb://document/a9f6c667083e451c83b18be71499a093" href="/en-gb/company/board-of-directors-and-leadership-team/dr-vishal-sikka/" title="Dr Vishal Sikka">Dr Vishal Sikka</a></td> <td style="width: 12.5%; height: 50px;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%;"> </td> <td style="width: 12.5%; height: 50px; text-align: center;">Member</td> <td style="width: 12.5%; height: 50px;"> </td> </tr> </tbody> </table> <p> </p> </div> </div> </div> <div class="spacer"> <div class="main-container"> <p></p> </div> </div> <div id="OtherCommittees"> <div class="main-container rte "> <div class="content-wrapper"> <h2>Other committees</h2> <p>In addition to the Board Committees, several other committees have been established to perform specific functions.</p> <p>Find out what the role of each committee is, who sits on them, and how often they meet.</p> </div> </div> </div> <div class="main-container"> <div class="accordion" id="1"> <div class="accordion__toggle"> <button href="#" class="accordion__toggle-button" data-is-open="false" data-expand-label="Expand all" data-collapse-label="Close All" aria-label=""> Expand all </button> <br /> </div> <div class="accordion__header" data-category="heading1-1"> <h3 class="accordion__title"> <button type="button" aria-controls="content1-1"> Corporate Administration and Transactions Committee </button> </h3> </div> <div class="accordion__content" id="content1-1"> <div class="rte"> <p>The Corporate Administration and Transactions Committee reviews, approves and confirms matters in connection with the administration of the Company and its group’s business, and certain corporate transactions.</p> <p>Its members include:</p> <p>All GSK plc Board Directors<br>GLT members<br>Company Secretary</p> <p><a rel="noopener" href="https://www.gsk.com/media/1438/corporate-administration-and-transactions-committees-terms-of-reference.pdf" target="_blank" title="Opens in a new window">Terms of reference Corporate Administration and Transactions Committee (PDF - 150KB).</a></p> </div> <a href="#" class="accordion__top-link"><span>Back to top</span></a> </div> <div class="accordion__header" data-category="heading1-2"> <h3 class="accordion__title"> <button type="button" aria-controls="content1-2"> GSK Leadership Team (GLT) </button> </h3> </div> <div class="accordion__content" id="content1-2"> <div class="rte"> <p><strong>Chair: </strong></p> <ul> <li>Emma Walmsley</li> </ul> <p><strong>Members:</strong></p> <ul> <li>Diana Conrad - Chief People Officer</li> <li>Julie Brown - Chief Financial Officer</li> <li>James Ford - SVP and Group General Counsel, Legal and Compliance</li> <li>Sally Jackson - Senior Vice President, Global Communications and CEO Office</li> <li>Luke Miels - Chief Commercial Officer</li> <li>Shobie Ramakrishnan - Chief Digital & Technology Officer</li> <li>David Redfern - President, Corporate Development</li> <li>Phil Thomson - President, Global Affairs</li> <li>Regis Simard - President, Global Supply Chain</li> <li>Deborah Waterhouse - CEO, ViiV Healthcare</li> <li>Tony Wood - Chief Scientific Officer</li> </ul> <p><strong>Secretary:</strong></p> <ul> <li>SVP, Global Communications and CEO Office</li> </ul> <p><strong>Frequency of meetings:</strong></p> <ul> <li>The GLT meets 11 times per year.</li> </ul> <p>The <a data-udi="umb://document/639cc6045c1742cabf21a0340fa20ad1" href="/en-gb/company/board-of-directors-and-leadership-team/" title="DO NOT COURIER: Board of directors and leadership team">GLT</a> assists the CEO in the executive management of the company.</p> </div> <a href="#" class="accordion__top-link"><span>Back to top</span></a> </div> <div class="accordion__header" data-category="heading1-3"> <h3 class="accordion__title"> <button type="button" aria-controls="content1-3"> Risk Oversight and Compliance Council (ROCC) </button> </h3> </div> <div class="accordion__content" id="content1-3"> <div class="rte"> <h3>Membership</h3> <p>The Risk Oversight and Compliance Council (ROCC) is co-chaired by the  Group General Counsel, and the Chief Financial Officer, and includes at least three members of the GSK Leadership Team (GLT) appointed by the CEO. Other members include the Company Secretary and the Head of Audit & Assurance.</p> <h3>Purpose</h3> <p>The ROCC assists the Audit & Risk Committee in its review of activities and helps to ensure that effective internal controls are implemented for all significant risks. The establishment of the ROCC was approved by our Board, guided by the Corporate Compliance Officer.</p> <h3>Reporting line</h3> <p>In accordance with its role, the Audit & Risk Committee reviews information and reports from the ROCC and in turn reports to our Board on these matters.</p> <h3>Responsibility</h3> <p>The ROCC is responsible for carrying out the following tasks:</p> <ul> <li>Ensure a robust process exists for the business to identify significant risks to which GSK is exposed</li> <li>Ensure Enterprise Risk Strategies are fit for purpose, root causes of significant incidents and adverse audit outcomes are understood, and effective corrective and preventive actions are implemented</li> <li>Escalate issues, critical audit findings or risks to the GSK Leadership Team and Audit & Risk Committee that require action or where significant exposure to GSK may exist</li> <li>Ensure effective communication and reporting of important risk and control information between other key risk committees, GSK Leadership Team and Audit & Risk Committee</li> <li>Deliver visible leadership in promoting GSK’s values as part of risk management.</li> </ul> </div> <a href="#" class="accordion__top-link"><span>Back to top</span></a> </div> <div class="accordion__header" data-category="heading1-4"> <h3 class="accordion__title"> <button type="button" aria-controls="content1-4"> Disclosure Committee </button> </h3> </div> <div class="accordion__content" id="content1-4"> <div class="rte"> <p><strong>Chair:</strong></p> <ul> <li>Company Secretary</li> </ul> <p><strong>Members:</strong></p> <ul> <li>Group Financial Controller</li> <li>President, Global Affairs</li> <li>SVP, Corporate Affairs</li> <li>SVP, Head of Investor Relations</li> <li>VP & Head of Legal, Business Development and Corporate (UK)</li> <li>Assistant General Counsel, Litigation, Employment, Digital & Privacy (US)</li> <li>SVP Science and Innovation Communications</li> <li>Investor Relations Director (US)</li> </ul> <p><strong>Secretary:</strong></p> <ul> <li>Assistant Company Secretary</li> </ul> <p><strong>In attendance:</strong></p> <p>Representatives from:</p> <ul> <li>Our external auditors</li> <li>Our external legal advisers UK and US</li> <li>Our brokers</li> <li>Internal experts (including Head of Global Finance Reporting & Analysis)</li> </ul> <p>The Disclosure Committee was established by the CEO and the CFO and has responsibility for considering the materiality of information (information that may affect our stock price), and determining on a timely basis the disclosure of this information. The committee meets as necessary.</p> <p><a rel="noopener" data-udi="umb://media/4194aa869c704891a850dac5a9e4b74f" href="/media/10416/230615-disclosure-committee-terms-of-reference-june-2023.pdf" target="_blank" title="Opens in a new window">Download the Disclosure Committee's terms of reference (PDF - 299KB)</a></p> </div> <a href="#" class="accordion__top-link"><span>Back to top</span></a> </div> </div> </div> <div class="spacer"> <div class="main-container"> <p></p> </div> </div> <div class="main-container__highlight"> <div class="main-container main-container--module-row"> <div class="content-wrapper"> <h2>You might also like</h2> </div> <div class="grid"> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/company/board-of-directors-and-leadership-team/"> <div class="grid-promo-box__img"> <img src="/media/11441/gov-lp-charles-helen.jpg?center=0.43,0.52833333333333332&mode=crop&quality=90&width=427&height=533&rnd=133681023070000000" loading="lazy" alt="CFO Julie Brown talks to Board Director Charles Bancroft, behind stands Vishal Sikka, Liz Anderson" /> </div> <div class="grid-promo-box__content"> <h3>Board of directors and leadership team</h3> <p>Our board of directors and global leadership team</p> </div> </a> </div> </div> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/company/board-information/"> <div class="grid-promo-box__img"> <img src="/media/11457/r6ac4909.jpg?center=0.59333333333333338,0.55333333333333334&mode=crop&quality=90&width=427&height=533&rnd=133681023070000000" loading="lazy" alt="Board of directors, men and women, sitting on stage, listen to Chair Jon Symonds speaking at AGM" /> </div> <div class="grid-promo-box__content"> <h3>Board information</h3> <p>Board information</p> </div> </a> </div> </div> <div class="grid-cell tablet-span-4"> <div class="grid-promo-box"> <a href="/en-gb/company/policy-positions/"> <div class="grid-promo-box__img"> <img src="/media/8736/gsk_texture_fluid_03_a_cmyk_web-size.jpg?anchor=center&mode=crop&quality=90&width=427&height=533&rnd=133004529540000000" loading="lazy" alt="Texture fluid graphic" /> </div> <div class="grid-promo-box__content"> <h3>Policy positions</h3> <p>Our views and our practices across a range of issues that are important to GSK, our patients and our stakeholders</p> </div> </a> </div> </div> </div> </div> </div> </article> <div class="continue"> <div class="main-container"> <p> <a class="continue__anchor" href="/en-gb/company/governance/shareholders/"> <span class="continue__anchor-bold">Continue to</span> Shareholders <svg width="28" height="21" xmlns="http://www.w3.org/2000/svg"><path d="m17.02 20.04 8.48-8.48-.12-.11a.39.39 0 0 1-.28.11H.42v-1.33H25.1c.1 0 .2.04.28.11l.11-.11-8.46-8.47.94-.94 9.14 9.14.94.94-.94.94-9.14 9.14-.94-.94Z" fill="#FFFFFF" fill-rule="evenodd" /></svg> </a> </p> </div> </div> </main> <a href="#" title="Back to top" class="back-to-top" style="display: none"> <img class="back-to-top__icon" alt="Back to top" src="/assets/img/back-to-to-arrow.svg" loading="lazy"/> <svg alt="Back to top" class="back-to-top__svg" width="98" height="98" viewPort="0 0 98 98" version="1.1" xmlns="http://www.w3.org/2000/svg"> <circle class="back-to-top__circle" r="45" cx="45" cy="50" fill="transparent" stroke-dasharray="282.74" stroke-dashoffset="0"></circle> <circle class="back-to-top__circle-progress" r="45" cx="48" cy="50" fill="transparent" stroke-dasharray="282.74" stroke-dashoffset="0"></circle> </svg> </a> <footer class="footer" itemscope="itemscope" itemtype="http://schema.org/WPFooter"> <div class="footer__body"> <div class="main-container footer-wrapper"> <div class="footer__disclaimer"> <a href="/" class="gsk-logo" style="background: url(/media/8053/gsk-logo.png) no-repeat;"> <span>GSK</span> </a> <p>This is our global website, intended for visitors seeking information on GSK's worldwide business. 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