Board committees

The board has established the following standing committees to oversee and debate important issues of policy and oversight outside the main board meetings:

• Audit committee
• Corporate responsibility committee
• Nomination committee
• Risk committee
• Remuneration committee

The committees operate within defined terms of reference. The committees are also authorised to engage the services of external advisers as they deem necessary in the furtherance of their duties at the Company's expense.

Details of the membership, attendance and activities during the preceding year for each committee are provided in each committee section in the sub-menus. The terms of reference for each committee can also be accessed via the sub-menus.