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Governance Framework

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Governance Framework

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.

governance-structure

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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:

  • Andrew Martin, 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 2024. Its terms of reference can be found here.

The members of the Audit and Risk Committee are:

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

ESG Committee

This Committee was formed in 2024. Its Terms of Reference can be found here.

The members of the ESG Committee are:

  • Joe Hurd, Chair
  • Helen Cunningham
  • Zarin Patel

Remuneration Committee

Its Terms of Reference can be found here.

The members of the Remuneration Committee are:

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