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

Jan Dawson (Chairman)
Tony Carter
Jonathan Mason
Rob McDonald (CFO in attendance)

People Remuneration & Diversity Committee

Jonathan Mason (Chairman)
Jan Dawson

Health, Safety & Security Committee

Rob Jager (Chairman)
Paul Bingham
Tony Carter

Committee Charters

Audit Committee Charter

People Development & Remuneration Committee Charter

Safety Committee Charter