Board Committees

The key responsibilities of the Audit & Risk Committee are set out in its Terms of Reference.

Members of this committee are:
Oliver Tant (Committee Chairman)
Paula MacKenzie

Terms of reference for the Audit & Risk committee

The key responsibilities of the Remuneration Committee are set out in its Terms of Reference.

Members of this committee are:
Hounaïda Lasry (Committee Chair)
Oliver Tant
Peter Pritchard
Euan Sutherland

Terms of reference of the Remuneration committee

The key responsibilities of the Nomination Committee are set out in its Terms of Reference.

Members of this committee are:
Tiffany Hall (Committee Chair)
Paula MacKenzie
Oliver Tant
Hounaïda Lasry
Euan Sutherland

Terms of reference of the Nomination Committee