Committees of the Board

Audit Committee

The members of the Committee are Giles Kerr (Chairman), Celia Baxter, Susan Brennan and Mark Vernon.

The Committee met four times during 2016.

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

Terms of Reference – Audit Committee (PDF – 27KB)

Nominations Committee

The members of the Committee are Charles Berry (Chairman), Celia Baxter, Susan Brennan, Giles Kerr and Mark E. Vernon.

The Committee met twice during 2016.

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

Terms of Reference – Nominations Committee (PDF – 19KB)

Remuneration Committee

The members of the Committee are Celia Baxter (Chair), Charles Berry, Susan Brennan, Giles Kerr and Mark E. Vernon.

The Committee met three times during 2016.

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

Terms of Reference – Remuneration Committee (PDF – 315KB)

Health Safety & Environment Committee

The members of the Committee are David Squires (Chairman), Launie Fleming, Joe Mockus and Mike Sheppard.

The Committee met three times during 2016.

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)