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 Stephen Billingham, the Committee's other members are Barbara Moorhouse, Michael Lucki, Stuart Doughty and Robert MacLeod.

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 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 Stuart Doughty, Stephen Billingham andĀ 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 Stuart Doughty, the Committee's other members are Leo Quinn, Anne Drinkwater, Louise Hardy and Gabby Costigan.

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