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.
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
The Charters for each of the Board Committees are available on their respective pages (above) and in the Library, or via the following links:
- Audit Committee (approved August 2016) 58KB
- Nominating and Governance Committee (approved August 2016) 36KB
- Remuneration Committee (approved August 2016) 36KB