Board Committees and Governance Documents

Board Committees and Governance Documents

Janus Henderson views good corporate governance as essential to achieving the goals of the organisation.

The Janus Henderson Group Board comprises a Non-Executive Chairman, a Non-Executive Deputy Chairman, two Executive Directors and eight other Non-Executive Directors. The Board has delegated specific responsibilities to four standing Committees of the Board. A copy of the matters reserved to the Board is included below, together with the terms of reference for the Committees.


Audit Committee
Chair: Jeffrey Diermeier
Members: Glenn Schafer, Sarah Arkle, Kalpana Desai


Compensation Committee
Chair: Lawrence Kochard
Members: Richard Gillingwater, Glenn Schafer, Angela Seymour-Jackson


Nominating and Corporate Governance Committee
Chair: Richard Gillingwater
Members: Glenn Schafer, Sarah Arkle, Kalpana Desai, Jeffrey Diermeier, Kevin Dolan, Eugene Flood Jr., Lawrence Kochard, Angela Seymour-Jackson, Tatsusaburo Yamamoto


Risk Committee
Chair: Sarah Arkle
Members: Jeffrey Deirmeier, Kevin Dolan, Eugene Flood Jr.


Other policies and codes