The Board of Directors (the “Board”) of TP ICAP Group plc (the “Company”, together with its subsidiaries the “Group”) delegates all decision making on and management of the business to the Group Chief Executive Officer, with the exception of the actions and decisions set out in the Board Matters Reserved and any matter which is the subject of a delegation to a Board Committee..

The Group Chief Executive Officer is responsible for developing the appropriate business strategy and, once approved by the Board, for ensuring that the strategy is effectively monitored and executed in accordance with both the approved financial and operating plan and within a sound system of internal control and risk management.

The matters outlined in the Matters Reserved for the Board are specifically reserved for approval by the Board. 

 
Approved and adopted by TP ICAP Group plc on 27 November 2025.
 

Matters Reserved for the Board

The Committee reviews and makes recommendations to the Board on the Group’s risk appetite, risk principles and policies ensuring that the risks are reasonable and appropriate for the Group and can be managed and controlled within the limits of the Group’s resources.

Members

Risk Committee Terms of Reference

The Committee develops and recommends to the Board policies on remuneration for the Company’s employees including the Directors’ Remuneration Policy and makes recommendations to the Board on the remuneration packages of the Executive Directors and other members of senior management.

Members

Remuneration Committee Terms of Reference