Board and Corporate Governance Committees

Certain matters are delegated to Board Committees, each with a charter setting out defined terms of reference, procedures, responsibilities and powers. The principal committees are the Audit, Compensation, and Nomination and Corporate Governance Committees. The composition of the Board Committees is set out below and the Group Company Secretary acts as secretary to each of them. Each of the Committees acts in accordance with its charter as adopted by the Board, which is reviewed annually and may be downloaded from the links below:

Audit Committee: Marianne Parrs (Chairman), Dale Hilpert and Russell Walls. Download Audit Committee Charter (41 Kb PDF) or view as a webpage.

Compensation Committe: Thomas Plaskett (Chairman), Dale Hilpert and Robert Blanchard. Download Compensation Committee Charter (32 Kb PDF) or view as a webpage.

Nomination and Corporate Governance Committee: Russell Walls (Chairman), Robert Blanchard, Marianne Parrs and Thomas Plaskett. Download Nomination and Corporate Governance Committee Charter (28 Kb PDF) or view as a webpage.

Corporate Governance Committees

Disclosure Control Committee: Ron Ristau (Chief Financial Officer and chairman of committee), Michele Cahal (Group Financial Controller), Tim Jackson (Investor Relations Director) and Mark Jenkins (Group Company Secretary). Download Disclosure Committee Charter (33 Kb PDF) or view as a webpage.