Chaired by Mr. D. Hall. The other members of the Committee are independent, non-executive directors Mr. N. Berkett, Mr. J. Howell and Ms. C. Keers. Under its terms of reference, the Committee meets at least 4 times a year.
The Audit and Risk Committee is chaired by Mr. J. Howell. Its other members are independent, non-executive directors Mr. N. Berkett and Mr. D. Hall. It meets at least four times a year.
The Nomination Committee is chaired by the Chairman of the Board, Mr. D.H. Brydon, and consists of the Chairman and independent, non-executive directors Mr. D. Hall and Ms. S. Jiandani. The Nomination Committee meets on an ad hoc basis as required but not less often than once a year.
The Disclosure Committee is chaired by the Chairman of the Board, Mr. D.H. Brydon, and consists of the Chairman, independent non-executive director Mr. J. Howell, the Chief Executive Officer, the Chief Financial Officer and the General Counsel &Company Secretary. The Disclosure Committee meets on an ad hoc basis as required.
| Date | Document |
| February 28, 2018 | Disclosure Committee Terms of Reference |
| October 1, 2017 | Audit and Risk Committee Terms of Reference |
| September 13, 2017 | Nomination Committee Terms of Reference |
| July 25, 2017 | Remuneration Committee Terms of Reference |
