• Our Governance and Ethics
  • Corporate Governance
    • The Board
    • Principal Committees of the Board
    • Audit Committee
    • Nominations Committee
    • Remuneration Committee
    • Terms of Reference
    • Executive Committee
  • Code of Ethics
• Financial Information
• Share Price Information
• Investor News and Events
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• Annual Report and Accounts
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Principal Committees of the Board

Information about the three principal committees of the Wolseley Board, Audit, Nominations and Remuneration, can be seen on the pages of this section, together with their terms of reference. More information about other board activities can be found in our current Annual Report and Accounts

The composition of the three main committees is as follows:

Audit committee

James I K Murray - Chairman
Nigel Stein
Gareth Davis

Remuneration committee

Andrew J Duff - Chairman
Gareth Davis
John W Whybrow
Nigel Stein

Nominations committee

John W Whybrow - Chairman
Gareth Davis
Andrew J Duff

Treasury committee

Stephen P Webster - Chairman
C A S Hornsby
Michael J R Verrier