Board Committees The Board has delegated certain responsibilities to its Committees, as detailed on the following pages. The terms of reference for each Committee are reviewed annually. The current membership of each Committee of the Board is set out in the chart below: © Committee Chair 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 P100 The Health & Safety Committee oversees the performance of the Group’s health and safety and helps drive the Group’s commitment to safety. © Professor Sir Steve Smith Joe Lister Dame Shirley Pearce Angela Jain Health & Safety Committee H 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 P103 SEE COMMITTEE REPORT P110 The Sustainability Committee oversees the implementation of the sustainability framework and helps ensure Unite Students is a responsible, resilient and sustainable business. © Dame Shirley Pearce Joe Lister Ross Paterson Ilaria del Beato Sustainability Committee S 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 P113 THE UNITE GROUP PLC Annual Report and Accounts 2025 85