Board Committees

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