Audit Committee

The members of the Committee are Mary Waldner (Chair), Zoe Clements, Barbara Jeremiah, Graham Oldroyd, Rajiv Sharma and Joe Vorih.

The Committee met four times during 2024.

The Terms of Reference of the Audit Committee may be viewed by clicking the following link.

Terms of Reference – Audit Committee

Nominations Committee

The members of the Committee are Ian King (Chairman), Zoe Clements, Barbara Jeremiah, Graham Oldroyd, Rajiv Sharma, Joe Vorih and Mary Waldner.

The Committee met six times during 2024.

The Terms of Reference of the Nominations Committee may be viewed by clicking the following link.

Terms of Reference – Nominations Committee

Remuneration Committee

The members of the Committee are Barbara Jeremiah (Chair), Ian King, Zoe Clements, Graham Oldroyd, Rajiv Sharma, Joe Vorih and Mary Waldner.

The Committee met five times during 2024.

The Terms of Reference of the Remuneration Committee may be viewed by clicking the following link.

Terms of Reference – Remuneration Committee

Health Safety & Environment Committee

The members of the Committee are David Squires (Chairman), Launie Fleming and Mike Sheppard.

The Committee met three times during 2024.

The Terms of Reference of the Health Safety & Environment Committee may be viewed by clicking the following link.

Terms of Reference – Health Safety & Environment Committee