Board Committees

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AUDIT & RISK COMMITTEE

Terms of Reference

Members

Andrew Bartlett (Chair)

Kimberley Wood 

Andreas Persianis 

Amy Lashinsky 


NOMINATION & GOVERNANCE COMMITTEE

Terms of Reference

Members 

Karen Simon (Chair) 

Roy Franklin 

Stathis Topouzoglou 

Kimberly Wood 

Andrew Bartlett


ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE

Terms of Reference

Members 

Kimberley Wood (Chair)

Karen Simon 

Roy Franklin 

Amy Lashinsky 


REMUNERATION & TALENT COMMITTEE

Terms of Reference

Members

Roy Franklin (Chair) 

Andreas Persianis 

Stathis Topouzoglou 

Karen Simon