Board Committees

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AUDIT & RISK COMMITTEE

Terms of Reference

Members

Andrew Bartlett (Chair)

Martin Houston

Andreas Persianis 

Amy Lashinsky 


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 

Amy Lashinsky 


ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE

Terms of Reference

Members 

Martin Houston (Chair)

Stathis Topouzoglou 

Karen Simon 

Amy Lashinsky