# **Corporate Governance**

The Board is committed to the highest standards of corporate governance.

Our Directors recognise the value and importance of meeting the principles of good corporate governance as set out in the Code.

## Nomination Committee 

**Bill Shannon** *(Committee Chairman*)
**Gaby Appleton
Darrell Evans
Sonya Ghobrial**
**James Mack**

[Nominations Committee](https://d2hq6lxzg5ob4i.cloudfront.net/lslps/uploads/asset_file/NC-Terms-of-Ref.pdf?ts=1655116000668) - Terms of Reference

[LSL Diversity Policy](https://d2hq6lxzg5ob4i.cloudfront.net/lslps/uploads/asset_file/LSL-Diversity-Policy-vF-28Apr22.pdf?ts=1653660252106)

## Remuneration Committee 

**Darrell Evans** *(Committee Chairman*)
**Gaby Appleton
Sonya Ghobrial** 
**James Mack
Bill Shannon**

[Remuneration Committee](https://d2hq6lxzg5ob4i.cloudfront.net/lslps/uploads/asset_file/RC-Terms-of-Reference-Dec21.pdf?ts=1650961633866) - Terms of Reference

## Audit & Risk Committee

**James Mack**  *(Committee Chairman)*
**Gaby Appleton 
Darrell Evans
Sonya Ghobrial**

[Audit & Risk Committee](https://d2hq6lxzg5ob4i.cloudfront.net/lslps/uploads/asset_file/ARC-Terms-of-Reference-Jul22-final.pdf?ts=1662984784627) - Terms of Reference
[Auditor Independence Policy](https://d2hq6lxzg5ob4i.cloudfront.net/lslps/uploads/asset_file/Auditor-Independence-Policy-Nov21-final.pdf?ts=1642086493570)

### Tax Strategy

Everything you need to know about the LSL Property Services share price.

[About shareholders](/page/2066/tax-strategy)

### Role Profiles

Everything you need to know about the LSL Property Services share price.

[About shareholders](/page/2066/role-profiles)