Board Committees

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
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.