Committees of the Board

Audit Committee

The members of the Committee are David Best (Chairman), Ian Much and Michael Steel.

The Committee met three times during 2008.

The Terms of Reference of the Audit Committee may be viewed by clicking the following link.

Terms of Reference - Audit Committee (PDF - 23kb)

Nominations Committee

The members of the Committee are Martin Clark (Chairman), David Best, Ian Much and Michael Steel.

The Committee met five times during 2008.

The Terms of Reference of the Nominations Committee may be viewed by clicking the following link.

Terms of Reference - Nominations Committee (PDF - 14kb)

Remuneration Committee

The members of the Committee are Ian Much (Chairman), David Best, Martin Clark and Michael Steel.

The Committee met five times during 2008.

The Terms of Reference of the Remuneration Committee may be viewed by clicking the following link.

Terms of Reference - Remuneration Committee (PDF - 11kb)

Health Safety & Environment Committee

The members of the Committee are Mark Rollins (Chairman), Ron Case, Launie Fleming and Mike Sheppard.

The Committee met five times during 2008.

The Terms of Reference of the Health Safety & Environment Committee may be viewed by clicking the following link.

Terms of Reference - Health Safety & Environment Committee (PDF - 14kb)