The Board has appointed three Board Committees: the Audit Committee, the Nomination Committee and the Remuneration Committee.

  • Audit Committee – chaired by Paul Dean
  • Nomination Committee – chaired by Ron Marsh
  • Remuneration Committee – chaired by Louise Hardy

The Board has appointed three Board Committees: the Audit Committee, the Nomination Committee and the Remuneration Committee. The Committees make recommendations to the Board as they see fit. Each Committee Chair provides an update to the Board on the key discussions and decisions made at the preceding Committee meeting.