Board committees

The Board of Standard Life Aberdeen plc has established Audit; Risk and Capital; Remuneration; and Nomination and Governance Committees. The members of each Committee are set out below.

Audit Committee
 

  • John Devine (Chair)
  • Julie Chakraverty
  • Melanie Gee
  • Martin Pike
  • Jutta af Rosenborg

Annually, the Audit Committee approves the Group Internal Audit Charter (PDF, 3MB)

Risk and Capital Committee
 

  • Martin Pike (Chair)
  • Julie Chakraverty
  • John Devine
  • Gerhard Fusenig
  • Melanie Gee

Remuneration Committee
 

  • Richard Mully (Chair)
  • John Devine
  • Gerhard Fusenig
  • Kevin Parry
  • Jutta af Rosenborg

Nomination and Governance Committee
 

  • Sir Gerry Grimstone (Chair)
  • Julie Chakraverty
  • Melanie Gee
  • Richard Mully
  • Kevin Parry
  • Lynne Peacock
  • Simon Troughton
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