Our business

Board committees

The Board has established Committees to oversee 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 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 can be found, together with each Committee's terms of reference above.