Terms of Reference

The board manages Ashmore through a number of committees, each of which has detailed terms of reference and meets regularly. The terms of reference of the Ashmore Group plc board committees can be accessed by clicking on the appropriate link below. The four principal committees are Audit, Remuneration, Nominations and Disclosure.

Audit Committee
Audit Committee terms of reference
(PDF, 37 KB, opens in a new window)   

Nominations Committee
Nominations Committee terms of reference
(PDF, 33 KB, opens in a new window)

Remuneration Committee
Remuneration Committee terms of reference
(PDF, 32 KB, opens in a new window)

Disclosure Committee
Disclosure Committee terms of reference
(PDF, 18 KB, opens in a new window)