Board committees

The Board has established the following Committees to oversee and certain important areas in more detail than the Board:

The Committees operate within defined terms of reference which sets out the specific roles and responsibilities of each Committee. The Committees terms of reference are available below.

The Committees are 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.