Corporate governance

Below is a summary of our committee structure and membership information.

  Audit Committee Nomination Committee Remuneration Committee
Ruth Anderson      
Robert Gorrie      
Alex Mahon      
Douglas McCallum      
Jorn Rausing      
Lord Rose      
Andrew Harrison      

Governance documents

From an early stage Ocado has aimed to have high standards of corporate governance. For many years it has had a board with an independent chairman, some directors it deemed independent and board committees. As envisaged by the UK Corporate Governance Code (2014), the Board has three board committees: an audit committee, a nomination committee and a remuneration committee. For an explanation of the extent to which Ocado applies the principles and complies with the provisions of the UK Corporate Governance Code (2014) please refer to its most recent annual report.