Alan Rule
Independent Non-Executive Director

The role of the audit committee is to assist the Board in fulfilling its responsibilities by, inter alia, reviewing and monitoring the integrity of the financial information provided to shareholders, the Company’s system of internal controls and risk management, and the external audit process and auditors. The audit committee meets at least twice each financial year and has unrestricted access to the Company’s auditors.
The audit committee comprises all of the Company’s independent non-executive directors and is chaired by Alan Rule.

Alexander Downer
Independent Non-Executive Director

The role of the remuneration committee is to assist the Board in fulfilling its responsibilities by, inter alia, determining and agreeing with the Board the policy for the remuneration and benefits for all Directors of the Company. The remuneration committee meets at least twice each year.

No Director shall be involved in any decisions affecting his or her own remuneration.

The remuneration committee comprises all of the Company’s independent non-executive directors and is chaired by Alexander Downer.

Anthony St John
Independent Non-Executive Director and Chairman

The role of the nominations committee is to assist the Board in fulfilling its responsibilities by, inter alia, reviewing the structure, size and composition of the Board. The nominations committee will consider succession planning for directors as part of its work. The nomination committee meets at least twice each year.

The nominations committee comprises all of the Company’s independent non-executive directors and is chaired by Lord St John of Bletso.