The Board has three standing committees - namely, the Audit, Nomination and Remuneration Committees - to which it has delegated certain responsibilities.

The Combined Code on Corporate Governance states that the terms of reference of the Audit, Remuneration, and Nomination Committees should be made available to the public on request and placed on the Company's website. The terms of reference of these three committees can be found within this section.

Dods (Group) PLC Board of Directors membership of Audit, Remuneration and Nomination Comittees:

Key

C= Chairman of the committee

M = Member of the committee