Board Committees
The Combined Code on Corporate Governance states that the terms of reference of the Audit, Remuneration, and Nomination Committees of the Board of the Company should be made available to the public on request and placed on the Company's website. The terms of reference of these three committees can be found in this section.
Spirent Communications plc Board of Directors membership of Audit, Remuneration and Nomination Committees.
| Board Member | Audit Committee | Remuneration Committee | Nomination Committee |
|---|
William Burns
(Chief Executive Officer) |
|
|
|
Eric Hutchinson
(Chief Financial Officer) |
|
|
|
Alexander Walker
(Chairman) |
|
|
C |
Ian Brindle
(Senior Independent Non-Executive Director) |
C |
M |
M |
Duncan Lewis
(Independent Non-Executive Director) |
M
|
M |
M |
Tom Maxwell
(Independent Non-Executive Director) |
M |
C
|
M |
Notes
C = Chairman of the committee
M = Member of the committee
5 May 2010
