The Board has established Audit, Remuneration, Nomination and Governance and Reputation and Responsibility Committees which have written terms of reference.
Our Audit Committee is chaired by Tim Score and its other members are Elizabeth Corley, Vivienne Cox, Linda Lorimer, Michael Lynton, Graeme Pitkethly and Lincoln Wallen. Take a look at the charter and terms of reference for our Audit Committee below.
Our Remuneration Committee is chaired by Elizabeth Corley and its other members are Sherry Coutu, Tim Score and Sidney Taurel. Take a look at the charter and terms of reference for our Remuneration Committee below.
Our Nomination and Governance Committee is chaired by Vivienne Cox and its other members are Sidney Taurel, Elizabeth Corley, Sherry Coutu and Tim Score. Take a look at the charter and terms of reference for our Nomination and Governance Committee below.
Our Reputation and Responsibility Committee is chaired by Linda Lorimer and its other members are Andy Bird, Vivienne Cox,?Michael Lynton,?Graeme Pitkethly and Lincoln Wallen. Take a look at the charter and terms of reference for our Reputation and Responsibility Committee below.
The Board has also established a Standing Committee to approve certain ordinary course of business items. Take a look at the terms of reference for the Standing Committee below.