Audit and risk committee
The audit and risk committee is a committee of the board whose function is to monitor and review the integrity of the institute’s financial statements and challenge the governance, risk management and internal controls system of the institute and review their effectiveness.
Chris Walton - Chairman
The remuneration committee is responsible for developing and maintaining a formal and transparent procedure for policies on remuneration. It advises on the compensation and terms of employment for senior members of staff and executive directors.
Arnold Wagner - Chairman
Lady Barbara Judge CBE
Simon Walker - Director General
The membership committee is responsible for advising on membership, diversity, member services provided by the IoD, and matters of membership conduct.
Accreditation and standards committee
The accreditation and standards committee is responsible for approving standards/competencies required of directors and boards and the methods by which directors can be assessed on these. It is also responsible for independent assurance of the chartered director programme and ensures all current activity is reflected in the academic regulations.
Suzy Walton - Chairman
Frank Bryan - Deputy Chair
The assessment committee is a sub-committee of the accreditation and standards committee. The committee is ultimately responsible for the overall quality assurance of chartered director examination and assessment processes and ensures that standards are maintained and candidates receive reliable and fair results.
Mick Walker - Chairman
Pension schemes trustees
Tom Nash - Chairman