Managing the Business

Board Committees

Audit Committee

Number of members of Committee: 3

All members are independent Non-Executive Directors.

Chairman and designated member with recent and relevant financial experience
Garry Watts

Other members
Helen Mahy
Phil White

View the Terms of Reference for Stagecoach Group plc Audit Committee

Nomination Committee

Number of members of Committee: 4

All members are independent Non-Executive Directors except Sir George Mathewson who is Chairman of the Company

Chairman
Sir George Mathewson

Other members
Ewan Brown
Garry Watts
Will Whitehorn

View the Terms of Reference for Stagecoach Group plc Nomination Committee

Remuneration Committee

Number of members of Committee: 3

All members are independent Non-Executive Directors.

Chairman
Phil White

Other members
Garry Watts
Will Whitehorn

View the Terms of Reference for Stagecoach Group plc Remuneration Committee

Health, Safety and Environmental Committee

Number of members of Committee: 4

Chairman
Helen Mahy

Other members
Martin Griffiths
Ann Gloag
Phil White

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 on pages 37 to 47 of the Stagecoach Group Annual Report 2012.

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 director during the year ended 30 April 2012:

PARTICIPATION IN MEETINGS	Full Board meetings		Audit Committee		Remuneration Committee
	Actual	Possible	Actual	Possible	Actual	Possible
Sir George Mathewson	7	7	n/a	n/a	n/a	n/a
Sir Brian Souter	7	7	n/a	n/a	n/a	n/a
Martin Griffiths	7	7	n/a	n/a	n/a	n/a
Ewan Brown	7	7	n/a	n/a	n/a	n/a
Ann Gloag	7	7	n/a	n/a	n/a	n/a
Helen Mahy	7	7	3	3	n/a	n/a
Garry Watts	6	7	3	3	3	3
Phil White	7	7	3	3	3	3
Will Whitehorn	7	7	n/a	n/a	3	3

PARTICIPATION IN MEETINGS	Health, Safety and Environmental Committee		Nomination Committee		Annual General meetings
	Actual	Possible	Actual	Possible	Actual	Possible
Sir George Mathewson	n/a	n/a	1	1	1	1
Sir Brian Souter	n/a	n/a	n/a	n/a	1	1
Martin Griffiths	4	4	n/a	n/a	1	1
Ewan Brown	n/a	n/a	1	1	1	1
Ann Gloag	4	4	n/a	n/a	1	1
Helen Mahy	4	4	n/a	n/a	1	1
Garry Watts	n/a	n/a	1	1	1	1
Phil White	4	4	n/a	n/a	1	1
Will Whitehorn	n/a	n/a	1	1	1	1