Managing the Business

Board Committees

Audit Committee

Number of members of Committee: 4

All members are independent non-executive directors.

Chairman and designated member with recent
and relevant financial experience

Gregor Alexander

Other members
Ray O’Toole
Julie Southern
Karen Thomson

View the Terms of Reference for Stagecoach Group plc Audit Committee

Nomination Committee

Number of members of Committee: 5

All members are independent non-executive directors.

Chairman
Sir Brian Souter

Other members
James Bilefield
Sir Ewan Brown
Ray O’Toole
Will Whitehorn

View the Terms of Reference for Stagecoach Group plc Nomination Committee

Remuneration Policy (approved at the 2014 Annual General Meeting)

Remuneration Committee

Number of members of Committee: 3

All members are independent non-executive directors.

Chairman
Julie Southern

Other members
Gregor Alexander
James Bilefield

View the Terms of Reference for Stagecoach Group plc Remuneration Committee

Health, Safety and Environmental Committee

Number of members of Committee: 4

Chairman
Ray O’Toole

Other members
Martin Griffiths
Ann Gloag
Karen Thomson

View the Terms of Reference for Stagecoach Group plc Health, Safety and Environmental Committee

Reports from the Committees

Reports from each of the Committees of the Board are set out in sections 5 to 8 of this Annual Report.
Stagecoach Annual Report 2016

Individual director participation at meetings

The following is a table of participation in full Board meetings, meetings of committees and the Annual General Meeting by directors during the year ended 30 April 2016:

PARTICIPATION IN MEETINGS Full Board meetings Audit Committee Remuneration Committee
Actual Possible Actual Possible Actual Possible
Sir Brian Souter 6 6 n/a n/a n/a n/a
Martin Griffiths 6 6 n/a n/a n/a n/a
Gregor Alexander 6 6 3 3 3 3
James Bilefield 2 2 n/a n/a 1 1
Sir Ewan Brown 6 6 n/a n/a n/a n/a
Ann Gloag 6 6 n/a n/a n/a n/a
Helen Mahy 4 5 2 2 n/a n/a
Ross Paterson 6 6 n/a n/a n/a n/a
Karen Thomson 1 1 1 1 n/a n/a
Garry Watts 6 6 n/a n/a 3 3
Phil White 4 5 1 2 2 2
Will Whitehorn 6 6 1 1 2 2
PARTICIPATION IN MEETINGS Health, Safety and Environmental Committee Nomination Committee Annual General meetings
Actual Possible Actual Possible Actual Possible
Sir Brian Souter n/a n/a n/a n/a 1 1
Martin Griffiths 6 6 n/a n/a 1 1
Gregor Alexander n/a n/a n/a n/a 1 1
James Bilefield n/a n/a n/a n/a n/a n/a
Sir Ewan Brown n/a n/a 3 3 1 1
Ann Gloag 5 6 n/a n/a 1 1
Helen Mahy 5 5 1 3 1 1
Ross Paterson n/a n/a n/a n/a 1 1
Karen Thomson 1 1 n/a n/a n/a n/a
Garry Watts n/a n/a 3 3 1 1
Phil White 3 5 n/a n/a 1 1
Will Whitehorn 6 6 2 3 1 1
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