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Governance

The Hays Board is committed to ensuring there is a strong and effective system of corporate governance in place to support the execution of the Company's strategy.

 

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BOARD COMMITTEES

 

Nomination Committee

Its Terms of Reference can be found here.

The members of the Nomination Committee are as follows:

  • Michael Findlay, Chair
  • Helen Cunningham
  • Joe Hurd
  • Anthony Kirby
  • Cheryl Millington
  • Susan Murray
  • Zarin Patel

 

Audit and Risk Committee

This Committee was reconstituted as Audit and Risk Committee in 2025. Its terms of reference can be found here.

The members of the Audit and Risk Committee are:

  • Zarin Patel (Chair)
  • Anthony Kirby
  • Cheryl Millington

Remuneration Committee

Its Terms of Reference can be found here.

The members of the Remuneration Committee are:

  • Susan Murray (Chair)
  • Helen Cunningham
  • Anthony Kirby

The Remuneration Committee determines and agrees with the Board, the policy for the remuneration of the Chairman, Executive Directors, and designated direct reports to Directors. The objective of the Policy shall be to promote the success of the Company without paying more than is considered necessary. 

Remuneration Policies approved by shareholders in general meeting for Financial Years 2017 onwards can be found below:

The statement pertaining to Dirk Hahn in accordance with section 430(2B) of the Companies Act 2006 by Hays plc can be found here.