Corporate Governance Structures Board of Trustees Chairman: Irene Dibben Meets approximately 10 times a year Subsidiary companies Sub-committees Other governance groups Lottery Company Chairman: Irene Dibben Meets 4 times a year Runs Hospice Lottery Over 14,000 members Retail Company Chairman: Irene Dibben Meets 4 times a year Runs all Retail activities 10 shops, Donation Centre, online shopping Audit Committee Meets 3 times a year Corporate Governance and Nominations Meets as required Remuneration Committee Meets about 1 or 2 times a year Investment Committee Meets about 3 or 4 times a year Safety and Health at Work Group Meets 6 times a year Information Governance Meets quarterly Clinical Governance