Board Committees

 

AUDIT & RISK COMMITTEE

Terms of Reference

 

Members 

Andrew Bartlett (Chair)

Martin Houston

Andreas Persianis 

Amy Lashinsky 

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NOMINATION & GOVERNANCE COMMITTEE

Terms of Reference

 

Members 

Karen Simon (Chair) 

Stathis Topouzoglou 

Martin Houston

Andrew Bartlett

Kimberley Wood

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REMUNERATION & TALENT COMMITTEE

Terms of Reference

 

Members 

Kimberley Wood (Chair)

Andreas Persianis 

Karen Simon 

Amy Lashinsky 

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ENVIRONMENT, SAFETY AND SOCIAL RESPONSIBILITY COMMITTEE

Terms of Reference

 

Members 

Martin Houston (Chair)

Stathis Topouzoglou 

Karen Simon 

Amy Lashinsky