Finance committee

Peter Johnson
Chairman of the Finance committee

• Who is on the Finance committee?
• What is the role of the Finance committee and how often did it meet during 2009?

Who is on the Finance committee?

During 2009, the committee comprised the following:

	Date first appointed
Peter Johnson (committee chairman since 1 March 2007)	01 Mar 2007
Ian Burke	06 Mar 2006
Paddy Gallagher	02 June 2008

What is the role of the Finance committee and how often did it meet during 2009?

The finance committee is made up of the chairman and the two executive directors who are authorised to approve capital expenditure and make financing decisions for the Group. The committee met on 14 occasions throughout the year under review.