The Board is assisted by a number of committees which are responsible for a wide range of activities. Each has its own terms of reference which are reviewed on an annual basis.
The current members of the Audit Committee, Group Risk Committee, Nominations Committee, and Remuneration Committee are shown below.
Audit Committee | Mick Thompson (Chair) Adam Bennett Michele Faull Anne Shiels |
Group Risk Committee | Bryce Glover (Chair) Adam Bennett Michele Faull |
Nominations and Governance Committee | James Ramsbotham (Chair) Adam Bennett Rory Campbell |
Remuneration Committee | Anne Shiels (Chair) Mick Thompson Rory Campbell |
The following documents can also be viewed below:
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