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Board Committees

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Nomination Committee

To ensure that the Board is well equipped to continue to discharge its responsibilities, the Board has established guidelines for the future nomination and selection of potential new directors and for the operation of the Board. To this end a Nomination Committee was formed to canvas future candidates for the position of director, to ensure that the Company continues to be governed by appropriately qualified people. The Nomination Committee comprises the following members:

G Clarke
S Foss
C Jenkins
J Wardle


Remuneration Committee

The Board is responsible for determining and reviewing compensation arrangements for the directors themselves and the executive management. The Board has established a Remuneration Committee. The Remuneration Committee comprises the following members:

D Ellenor
S Foss
C Jenkins
N Luson


Audit Committee

The Company has an Audit Committee. The members of the Audit Committee are:

D Ellenor
S Foss
C Jenkins
N Luson

The Audit Committee is responsible for the nomination of the external auditors, reviewing the independence and objectivity of the external auditors, and reviewing the adequacy of the scope and quality of the annual statutory audit process and half year review.



This page was last updated on 24th January 2017

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