Committees | Corporate Governance | Gattaca

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

 

Remuneration committee

Remuneration terms of reference

Remuneration policy

 

Nominations committee

Nominations terms of reference

 

 

 

 

 

Sustainability committee

Sustainability terms of reference