The Audit and Risk Committee supports the Board in fulfilling its responsibilities in reviewing the effectiveness of the company’s financial reporting, internal controls and risk management.

Audit and Risk Committee Members

Chair

Nathan Bostock, Non-Executive Director

Members

Carol Arrowsmith, Non-Executive Director

Chanderpreet (CP) Duggal, Non-Executive Director

Kevin O’Byrne, Senior Independent Director

Philippe Boisseau, Non-Executive Director

Auditors

Centrica's Auditor, Deloitte LLP, are subject to annual reappointment by shareholders following recommendation from the Audit Committee and were first appointed by shareholders at the Annual General Meeting held in May 2017.

The Nominations Committee ensures there is a formal and appropriate procedure for the appointment of new Directors to the Board.

Nominations Committee Members

Chair

Scott Wheway, Chair

Members

Carol Arrowsmith, Non-Executive Director

Nathan Bostock, Non-Executive Director

Heidi Mottram, Non-Executive Director

Kevin O’Byrne, Senior Independent Director

Amber Rudd, Non-Executive Director

Chanderpreet (CP) Duggal, Non-Executive Director

Philippe Boisseau, Non-Executive Director

The role of the Remuneration Committee is to determine and make recommendations to the Board on the Company’s framework and policy for the remuneration of the Chairman of the Board, the Company’s Executive Directors and other senior executives.

Remuneration Committee Members

Chair

Carol Arrowsmith, Non-Executive Director

Members

Heidi Mottram, Non-Executive Director

Amber Rudd, Non-Executive Director

Chanderpreet (CP) Duggal, Non-Executive Director

The SESC supports the Board in fulfilling its responsibilities in reviewing health and safety risks and focus on ESG issues relevant to Centrica including corporate reputation.

Safety, Environment and Sustainability Committee Members

Chair

Heidi Mottram, Non-Executive Director

Members

Scott Wheway, Chair

Amber Rudd, Non-Executive Director

Nathan Bostock, Non-Executive Director

Philippe Boisseau, Non-Executive Director

The Disclosure Committee is responsible for the implementation and monitoring of systems and controls in respect of the management and disclosure of inside information and for ensuring that documents issued by the Company comply with applicable legal or regulatory requirements.

Disclosure Committee Members

Chair

Chris O’Shea, Group Chief Executive

Members

Raj Roy, Group General Counsel & Company Secretary

Russell O’Brien, Group Chief Financial Officer