POL00362124
POL00362124
Appendix A
Governance Structure
Post Office Board
(Every 2 months or more frequent i required)
Remuneration Sub-Committee =
(Bi-annual)
Nominations Sub-Committee
(Annually & Ad hoc for appointments)
*Performance
<Strategy e.g. People, Plan,
Investment Committee
{Incorporating Sourcing Council)
(Monthly)
‘Business Plan Forum (Strategy and Budget)
(Ad hoc & seasonal)
Executive Committee
(Fortnightly)
‘Audit, Risk & Compliance Sub-Committee
(Quarterly)
Pensions Sub-Committee
(Quarteriy)
Project - overall direction
Risk & Compliance Committee
(Every two months)
H&S Sub-Committee
(Quarterly)
Trading Board
Operating Board
*Programme Board
Transformation Board
Post Office®
POL-BSFF-0190634