Committees

The Board has three established committees for audit, nominations and remuneration. The committees have terms of reference all of which are reviewed at least biannually by the Board.

Audit committee

Audit terms of reference

David_Lawther
Patrick_Shanley
Tracey-james

 

 

Remuneration committee

Remuneration terms of reference

Remuneration policy

Patrick_Shanley
David_Lawther
Tracey-james

 

 

Nominations committee

Nominations terms of reference

George_Materna
Patrick_Shanley
David_Lawther