Persimmon plc - Board Committees

The Board has established three Committees, the members of which are as follows:

Nomination Committee	N Wrigley (Chairman) D Thompson N Davidson R Pennycook
Audit Committee	R Pennycook (Chairman) D Thompson J Davie
Remuneration Committee	J Davie (Chairman) D Thompson N Davidson

Terms of Reference

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Audit Committee Terms of Reference
Nomination Committee Terms of Reference
Remuneration Committee Terms of Reference