Elexon Board committees
The four board committees are:
Audit and Risk Committee
This committee is responsible for providing assurance to the Board in relation to the integrity of the company’s financial reporting, the effectiveness of internal financial controls and overseeing the effectiveness of the company’s risk management framework.
Audit and Risk Committee Terms of Reference (Size: 181.62 KB)
Market-wide Half Hourly Settlement (MHHS) Committee
This committee is responsible for providing Board level oversight and scrutiny of the operational performance of, and support and assistance to, the MHHS Programme Implementation Manager, consistent with the business Separation Solution.
MHHS Committee Terms of Reference (Size: 125.55 KB)
Nominations Committee
This committee is responsible for overseeing the process for appointments to the Board.
Nominations Committee Terms of Reference (Size: 104.64 KB)
Remuneration committee
This committee is responsible for setting, in accordance with the remuneration policy set by the Board, the remuneration of the Company Chair the Chief Executive and the Executive Team.
Remuneration Committee Terms of Reference (Size: 181.22 KB)