The Board has established a number of Committees, each with its own delegated authority defined in terms of reference. These terms are reviewed periodically, and the Board receives reports and copies of minutes of Committee meetings. The Board appoints the members of all principal Board Committees, having received the recommendations of the Nominations Committee.
Principal Committees
The principal Committees, their membership and terms of reference can be found below.
Our latest Annual Report includes information on the Disclosure Committee, the Risk Committee, and the People, Social, Environmental and Ethics Committee.
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