Committees of the Board

Audit Committee

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

The Committee met three times during 2011.

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 Charles Berry (Chairman), David Best, Andy Hamment, Ian Much and Mark E. Vernon.

The Committee met three times during 2011.

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, Charles Berry and Mark Vernon.

The Committee met five times during 2011.

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), Launie Fleming, Jerry Goodwin, James Pomeroy and Mike Sheppard.

The Committee met four times during 2011.

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)