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)
Roger France
Tony Carter
Jonathan Mason
Rob McDonald (CFO in attendance)

People Remuneration & Diversity Committee

Tony Carter (Chairman)
Jan Dawson
Jonathan Mason

Safety Committee

Paul Bingham
Rob Jager (Chairman)

Committee Charters

Audit Committee Charter

People Development & Remuneration Committee Charter

Safety Committee Charter