The terms of reference of the Audit and Risk, Safety and Sustainability, Nomination and Remuneration Committees are set out below. All Committees are supported by the Company Secretary or nominee.
Audit and Risk Committee
Chaired by Robert MacLeod, the Committee's other members are Barbara Moorhouse, Michael Lucki and Louise Hardy.
Responsibilities
- Financial statements
- Financial controls
- External audit
- Internal audit
- Risk management and assurance
- Whistleblowing
Terms of reference of the Audit and Risk Committee
Remuneration Committee
Chaired by Anne Drinkwater, the Committee's other members are Robert MacLeod, Barbara Moorhouse and Michael Lucki.
Responsibilities
- Remuneration strategy and policies
- Remuneration packages
- Incentive plans
Terms of reference of the Remuneration Committee
Nomination Committee
Chaired by Charles Allen, the Committee's other members are Anne Drinkwater, Robert MacLeod, Gabby Costigan and Barbara Moorhouse.
Responsibilities
- Structure and composition of Board
- Appointment of non-executive Directors
- Succession planning and talent management
Terms of reference of the Nomination Committee
Safety and Sustainability Committee
Chaired by Gabby Costigan, the Committee's other members are Leo Quinn, Anne Drinkwater and Louise Hardy.
Responsibilities
- Corporate values, ethics and Code of Conduct
- Health and safety
- Stakeholder management
- Sustainability
- Community engagement
Terms of reference of the Safety and Sustainability Committee