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

	Nominations Committee	Audit Committee	Remuneration Committee
	Terms of Reference	Terms of Reference	Terms of Reference
Warren Tucker	Chair		Member
Jack Boyer	Member	Member	Member
Alison Wood	Member	Member	Chair
Anne Thorburn	Member	Chair	Member
Michael Ord	Member	Member	Member

 

Other Committees

Our latest Annual Report includes information on the Disclosure Committee, the Risk Committee, and the CSR Committee.