Board committees

Audit Committee

Audit Committee members:

  • Ian Krieger (Chairman)
  • Laura Whyte
  • Tony Hales

 

View the Audit Committee Terms of Reference

 

 

Nomination Committee

Nomination Committee members

  • David Hunter (Chairman)
  • Ian Krieger
  • Laura Whyte
  • Tony Hales

View the Nomination Committee Terms of Reference

 

Remuneration Committee

Remuneration Committee members:

  • Tony Hales (Chairman)
  • Ian Krieger
  • Laura Whyte

 

View the Remuneration Committee Terms of Reference

 View Remuneration Policy document

 

 

Responsible Business Committee

Responsible Business Committee members:

  • Laura Whyte (Chairman) 
  • Lawrence Hutchings

 

View the Responsible Business Committee Terms of Reference