Board Committees

note-operations.jpg

 

AUDIT & RISK COMMITTEE

Terms of Reference

 

Members 

Andrew Bartlett (Chair)

Martin Houston

Andreas Persianis 

Sayma Cox 


NOMINATION & GOVERNANCE COMMITTEE

Terms of Reference

 

Members 

Karen Simon (Chair) 

Stathis Topouzoglou 

Martin Houston

Andrew Bartlett

Kimberley Wood


REMUNERATION & TALENT COMMITTEE

Terms of Reference

 

Members 

Kimberley Wood (Chair)

Andreas Persianis 

Karen Simon 

Andrew Bartlett 


ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE

Terms of Reference

 

Members 

Martin Houston (Chair)

Stathis Topouzoglou 

Karen Simon 

Sayma Cox