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
Richard_Bradford
George_Materna

 

 

Remuneration committee

Renumeration terms of reference

Richard_Bradford
Patrick_Shanley
David_Lawther

 

 

Nominations committee

Nominations terms of reference

George_Materna
Richard_Bradford
Patrick_Shanley