In order to ensure that the Board properly discharges its responsibilities and fulfills its oversight role, the Board has established the Audit Committee, Remuneration Committe and Nominating and Governance Committee. The Board Committee Charters are available from the Library on this website, or at the bottom of this page.
Additionally, from time to time, the Board may establish ad hoc Board committees to address particular matters. Each standing 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. Each Board committee Chairman reports to the Board at each scheduled Board meeting on their activities.
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 2017) 186KB
- Nominating and Governance Committee (approved August 2017) 150KB
- Remuneration Committee (approved August 2017) 186KB