Directors' Biographies
Audrey Baxter DBA LLD DipAcc BA
Non-Executive Director;
Chairman of the Remuneration Committee1,2,3
Appointed to the Board as Non-Executive Director in August 2006. She is Chairman and Chief Executive of W.A. Baxter & Sons Limited. She has held a number of non-executive positions and was formerly a member of the Scottish Business Forum and the Scottish Economic Council.
1 Member of the Audit Committee
2 Member of the Remuneration Committee
3 Member of the Nomination Committee
4 Member of Executive Safety Committee
5 Member of the Executive Committee
Please click on the following links
Nomination Committee - Terms of Reference
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Remuneration Committee - Terms of Reference
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Audit Committee - Terms of Reference
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