The audit committee consists of Diana Dyer Bartlett (chairman) and Guy van Zwanenberg. The audit committee is charged with making recommendations to the board on the appointment of auditors and the audit fee, for reviewing the conduct and control of the annual audit and for reviewing the operation of the internal financial controls. It also has responsibility for reviewing financial statements prior to publication.
The remuneration committee consists of of Diana Dyer Bartlett and Guy van Zwanenberg. The remuneration committee reviews the performance of the executive directors, sets the scale and structure of their remuneration and the basis of their service agreements with due regard to the interests of shareholders and reviews and approves any proposed bonus entitlement. It will also determine the allocation of share options to employees. The company secretary attends the meetings of the remuneration committee as its secretary.
The nomination committee consists of Frank Beechinor (chairman), Diana Dyer Bartlett and Guy van Zwanenberg. The nomination committee makes recommendations to the board for all board appointments and succession planning.