■ The CSR Committee is a formal Board Committee consisting of non-executive directors which: ■ Oversees CSR and liaises with other relevant committees, e.g. Audit and Remuneration ■ Approves strategy ■ Defines targets and reviews performance ■ Meets bi-annually Coordination and resourcing ■ The CSR Steering Group consists of functional leaders from across the business, including Investor Relations, HR, Legal, Health, Safety and Security, Operations and Communications.