Summary disclosure against TCFD recommendations continued
Committees: The Remuneration Committee
The Investment Committee oversees the execution of the firm’s responsible investment policy and research processes, which include climate-related guidelines. Accountable senior manager: Co-CIOs The ESGAC is comprised of senior business representatives to drive forward the ESG/ responsible business agenda for the Group, spanning operations, investments and people and community. Members include representatives from Central Research, Risk and Compliance, HR, Marketing, Operations and Workplace and Facilities. The Group meets on a quarterly basis. Accountable senior manager: COO and Co-CIOs
incorporates climate-related goals into the long-term incentive plans of the Group’s Executive Directors. The Risk and Compliance Committee reviews quarterly reports on key risks impacting the business, including climate-related risk. The Audit Committee oversees the principles, policies and practices adopted in the preparation of the financial statements of the Group and assesses whether they comply with statutory requirements, including TCFD disclosures. The Committee is responsible for internal and external audit. The ExCo provides support for the oversight and management of the strategic and operational authorities delegated to the CEO by the Group Board. This includes addressing climate change risk and opportunities, and escalating relevant updates to the Board. Accountable senior manager: CEO The ERMC is responsible for ensuring the effective management of risk throughout the Group, in line with the risk appetite and risk management framework approved by the Board. Accountable senior manager: CRO COO Risk Management Committee is responsible for the oversight of ESG and climate-related risks and opportunities in the Group’s operational activities, as well as operational business emissions. Accountable senior manager: COO
The Board
Risk and Compliance Committee
Remuneration Committee
Audit Committee
CEO
Executive Risk Committee Chair: CRO
Executive Committee Chair: CEO
COO Risk Management Committee Chair: COO
ESG Advisory Committee Chair: Co-CIO and COO
COO Risk Committee Chair: COO
Investment Committee Chair: CIO
Board
Board Committee
CEO
Executive Committee
Executive Sub-Committee
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Brooks Macdonald Group plc Annual Report and Accounts 2025
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