Committees of the Board
Audit and Risk Committee
This Committee was reconstituted as Audit and Risk Committee in 2024. The members of the Audit and Risk Committee are:
- Zarin Patel, Chair
- Helen Cunningham
- Joe Hurd
- Anthony Kirkby
- Cheryl Millington
- Susan Murray
- MT Rainey
The Audit Committee ensures that the Company applies consistent financial reporting and internal control procedures and maintains an appropriate relationship with the Company's Auditor.
Its Terms of Reference can be found here.
Nomination Committee
The members of the Nomination Committee are as follows:
- Andrew Martin, Chair
- Helen Cunningham
- Joe Hurd
- Anthony Kirkby
- Cheryl Millington
- Susan Murray
- MT Rainey
- Zarin Patel
The Nomination Committee leads the process for Board Appointments and makes recommendations to the Board.
Its Terms of Reference can be found here.
The Board Diversity Policy can be found here.
Remuneration Committee
The members of the Remuneration Committee are:
- Susan Murray, Chair
- Helen Cunningham
- Joe Hurd
- Anthony Kirkby
- Cheryl Millington
- MT Rainey
- Zarin Patel
The Remuneration Committee determines and agrees with the Board, the policy for the remuneration of the Chairman, Executive Directors, and designated direct reports to Directors. The objective of the Policy shall be to promote the success of the Company without paying more than is considered necessary.
Its Terms of Reference can be found here.
PSP Targets applying to awards made in 2022 (FY23) can be found here.
The Global Remuneration Principles can be found here.
Remuneration Policies approved by shareholders in general meeting for Financial Years 2017 onwards can be found below:
Remuneration Policy 2020
Remuneration Policy 2017