The Board of the BBC1 may set up committees2, whose number, remit and composition are a matter for the Board3. However, there must always be:
(1) an Audit and Risk Committee, whose members must be nonexecutive members of the Board exclusively4;
(2) a Nomination Committee, which must have a majority of nonexecutive members of the Board and whose members must include the Director General5; and
(3) a Remuneration Committee, whose members must be nonexecutive members of the Board exclusively
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