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 Bewes, the Chief Executive, the Chief Financial Officer and the General Counsel & Company Secretary. the Disclosure Committee meets on an ad hoc basis as required.
| Date | Document |
| 28 February 2019 | Disclosure Committee Terms of Reference |
| 27 February 2019 |
Audit and Risk Committee Terms of Reference |
| 20 February 2019 |
Nominations Committee Terms of Reference |
| 25 July 2017 | Remuneration Committee Terms of Reference |
