Committees

 Audit Comittee
  • Ric Piper
    Chairman

    Independent Non-Executive Director
    Date of Appointment
    Committee: 2006 to date

 Remuneration Committee
  • Ric Piper
     

    Independent Non-Executive Director
    Date of Appointment
    Committee: 2006 to date

  • Rudi Kindts
    Chairman

    Independent Non-Executive Director
    Date of Appointment
    Committee: 2012 to date

 Nominations Committee
  • George Materna
    Chairman

    Group Non-Executive Director
    Date of Appointment
    Committee: 2006 to date

  • Richard Bradford
     

    Independent Non-Executive Director
    Date of Appointment
    Committee: 2012 to date

  • Rudi Kindts
     

    Independent Non-Executive Director
    Date of Appointment
    Committee: 2012 to date