Our committees provide independent insight, rigorous challenge and expert oversight across our key areas of responsibility.
Each committee brings together Board members and independent specialists with deep knowledge in their fields, ensuring decisions are well‑informed, risks are properly assessed, and our strategic priorities are delivered with transparency and accountability.
Together, the Audit and Risk, Remuneration and Nominations, Treasury, and Major Projects Committees strengthen our governance, improve assurance, and support the Board in delivering strong performance and long‑term value for our customers and communities.
The Audit and Risk Committee provides challenge and scrutiny ensuring SNG’s risk profile aligns with its strategy and risk appetite.
On behalf of the Board, the Committee reviews internal control procedures, the Risk Management Framework and the annual financial statements.
Membership:
- Gareth Mostyn - Chair
- Matthew Backler (Independent Non-Executive)
- Michael Comras (Independent Non-Executive)
- Jonathan Milward
- Ruth Picknett-Powell
The Remuneration and Nominations Committee oversees recruitment, nomination, remuneration, induction, appraisal, development and succession planning for Board and Committee members. It also considers Executive Board employment contracts and strategic remuneration and benefits packages for employees.
Membership:
- Angela Williams – Chair
- Tazim Essani (Independent Non-Executive)
- Paul Massara
- Helen Moore (Independent Non-Executive)
The Treasury Committee oversees SNG’s treasury and funding activities, ensuring sufficient facilities are available to support SNG’s Treasury Strategy, while providing challenge, scrutiny and risk management.
The Committee also considers treasury related business planning assumptions and stress testing.
Membership:
- Bhavin Shah – Chair
- Peter Benz (Chief Financial Officer)
- Mavis Boateng (Independent Non-Executive)
- Richard Garry (Independent Non-Executive)
- Gareth Mostyn
The Major Projects Committee reviews and scrutinises major projects involving the remodelling, rehabilitation, regeneration and disposal of existing homes owned by SNG. It also scrutinises and monitors all land acquisitions required to facilitate new development projects.
Membership:
- Jonathan Milward - Chair
- Barbara Brownlee
- Ken Glendinning (Independent Non-Executive)
- Rachel Miller (Independent Non-Executive)