THE UNITE GROUP PLC Annual Report and Accounts 2024 85 Board Committees The Board has delegated certain responsibilities to its Committees and the current membership of each Committee is set out below. The terms of reference for each Committee are reviewed annually. The Audit & Risk Committee oversees the financial reporting, risk management and internal control procedures. Audit & Risk Committee A Ross Paterson Ilaria del Beato Nicky Dulieu Professor Sir Steve Smith SEE COMMITTEE REPORT P101 The Health & Safety Committee oversees the performance of the Unite Student’s health and safety and helps drive our Trusted Landlord promise. Professor Sir Steve Smith Joe Lister Dame Shirley Pearce Angela Jain Health & Safety Committee H SEE COMMITTEE REPORT P108 The Remuneration Committee determines the Remuneration Policy in consultation with shareholders for the remuneration of the Board and the implementation of this policy. Nicky Dulieu Ross Paterson Professor Sir Steve Smith Ilaria del Beato Remuneration Committee R SEE COMMITTEE REPORT P112 The Sustainability Committee oversees the implementation of the Sustainability Strategy and helps ensure Unite Students is a responsible, resilient and sustainable business. Dame Shirley Pearce Joe Lister Ilaria del Beato Ross Paterson Sustainability Committee S SEE COMMITTEE REPORT P106 The Nomination Committee reviews the structure, size, composition, skills and experience of the Board and focuses on succession planning with due regard to diversity. Richard Huntingford Ilaria del Beato Nicky Dulieu Ross Paterson Dame Shirley Pearce Professor Sir Steve Smith Thomas Jackson Angela Jain Nomination Committee N SEE COMMITTEE REPORT P98