POL00362163
POL00362163
®
Post Office Limited Governance Structure
Post Office
Management
eee teeter ee ab eet nen een wr coms ear Service Ltd
(100% POL
\owned)
H Remuneration Committee Audit, Risk & Compliance Committee CT wd ARC
H {at least 3 meetings per yea) (at least 3 meetings per year) — a
Nominations Committee
(2 or 3 meetings per year)
Post Office
Advisory
Councit
(3 meetings
per year)
Pensions Committee f rst Rate)
(at least 3 meetings per year) I Exchange I
Financial Services Committee \ (NStoemed
(2 or 3 meetings per year) peer ieecoee
[ POLIBOI Senior )
Executive
I Committee
o
ri
EXECUTIVE TEAM w
Transformation & E
Performance we
o=
°
I Oo
iT COST REDUCTION RISK AND COMPLIANCE PAY & REWARD EA
GOVERNANACE GROUP COMMITTEE MEETING @
COMMITTEE
Transformation , COMMERCIAL
Working Group I__I Health and Safety Meeting MEETING }-
fa
9
2
I__f information Security c
Design Advisory Investment Approval Meeting Trading Meeting Fe
Group Committee 2
fa]
[I Information Security Z
Working Party E
a
Communications
Forum
Business Continuity
\—} Steering Group
O
Post Office®