• Introduction to AHDB
• Background to AHDB
• AHDB board and minutes
• Levy rates
• Committees
• Procurement
• Office addresses

Committees

This section lists the permanent committees that AHDB runs as part of its duty to deliver sound corporate governance.

Audit Committee

Audit Committee membership is comprised five AHDB board members and one Sector Board member. The Committee is chaired by Chris Bones, an independent AHDB Board Member.

• Chris Bones (Chair) - AHDB independent Board Member
• Neil Bragg - AHDB Board Member
• Lorraine Clinton - AHDB independent Board Member
• John Cross - AHDB Board Member
• Jonathan Tipples - AHDB Board Member
• Ian Martin - DairyCo Sector Board Member

• Audit Committee terms of reference

Remuneration Committee

Remuneration Committee membership is comprised of the following AHDB board members:

• Lorraine Clinton (Chair) - AHDB independent Board Member
• Tim Bennett - AHDB Board Member
• Stewart Houston - AHDB Board Member
• Allan Stevenson - AHDB Board Member

• Remuneration Committee terms of reference

Nominations Committee

The Nominations Committee oversees the appointment of AHDB's sector board members. Membership of the committee is comprised of the following three independent AHDB board members:

• Clair Dodgson (Chair) - AHDB independent Board Member
• John Bridge - AHDB independent Board Member and Chairman
• Chris Bones - AHDB independent Board Member

• Nominations Committee terms of reference