Board Committees

The committees of the Board comprise the Audit Committee, the Nominating and Governance Committee and the Remuneration Committee. The Board Committee Charters are available from the Library on this website, or at the bottom of this page.  The Board may also delegate some of its powers or specific decisions to ad hoc committees from time to time.

Each Board Committee meets at least quarterly and has scheduled an annual calendar of meeting and discussion topics to assist it to properly discharge all of its responsibilities.

Committee Membership
Directors' membership of the Board Committees is set out below:

Nominating and Governance
Chairman Brian Anderson* Rudy van der Meer David Harrison


Mike Hammes
Mike Hammes Brian Anderson
  David Harrison* James Osborne Mike Hammes
  Alison Littley Donald McGauchie Alison Littley
  Andrea Gisle Joosen Russell Chenu Russell Chenu

* Audit Committee financial expert


Committee Information
Detailed information about each of the Board Committees is set out on the following pages:


Committee Charters
The Charters for each of the Board Committees are available on their respective pages (above) and in the Library, or via the following links:



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