Committees of the Board

The Board has three established Committees for Audit, Nominations and Remuneration. The Committees have terms of reference which are reviewed bi-annually by the Board and revised as deemed necessary and appropriate; copies are available on request from the Company Secretary.

Following formal decision making, the Board may, on occasion, delegate authority to a Standing Committee consisting of any two Directors to facilitate final sign off for an agreed course of action within strict parameters.

AUDIT COMMITEE

REMUNERATION COMMITEE

NOMINATIONS COMMITEE

DIRECTORS