Each committee has a written charter which sets out its role and responsibilities, composition and manner in which it is to operate. The charters can be viewed by clicking on the attachments at the bottom of the page.

Audit Committee

Members:
Jan Dawson (Chairman)
Tony Carter
Jonathan Mason
Rob McDonald (CFO in attendance)
Therese Walsh

People Remuneration & Diversity Committee

Members:
Jonathan Mason (Chairman)
Jan Dawson

Health, Safety & Security Committee

Members:
Rob Jager (Chairman)
Paul Bingham
Tony Carter

Funding Committee

Members:
Tony Carter
Jonathan Mason
Rob Jager

Committee Charters

Audit Committee Charter

People Development & Remuneration Committee Charter

Safety Committee Charter

Funding Committee Charter