Committee Members

Audit Committee

The members serving on this committee are Peter Sullivan, Mark Andrews & David Henderson. It meets at least twice a year and is responsible for ensuring that the appropriate financial reporting procedures are properly maintained and reported on and for meeting the auditors and reviewing their reports relating to the Group’s accounts and internal control systems.

Click here to download our audit committee terms of reference

Remuneration Committee

The remuneration and emoluments of Executive Directors are determined by the Board based on the recommendations of the Remuneration Committee. The members serving on this committee are David Henderson, Peter Sullivan and Mark Andrews. It meets at least twice a year and its purpose is to review the performance of the Executive Directors and other senior executives and to determine appropriate levels of remuneration.

Click here to download our remuneration committee terms of reference

Nominations Committee

The current members who serve on this committee are Peter Sullivan (Chairman), David Henderson and Mark Andrews. The Committee makes recommendations on all new Board appointments. The Committee meets as required.

Click here to download our nominations committee terms of reference