pivot

Committees

Committees of the Board

Audit Committee

The members of the Audit Committee are:

  • Victoria Jarman, Chairman
  • Paul Harrison
  • Torsten Kreindl
  • MT Rainey
  • Pippa Wicks
  • Peter Williams

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:

  • Alan Thomson, Chairman
  • Paul Harrison
  • Victoria Jarman
  • Torsten Kreindl
  • MT Rainey
  • Pippa Wicks
  • Peter Williams

The Nomination Committee leads the process for Board Appointments and makes recommendations to the Board.
Its Terms of Reference can be found here.

Remuneration Committee

The members of the Remuneration Committee are:

  • Paul Harrison, Chairman
  • Victoria Jarman
  • Torsten Kreindl
  • MT Rainey
  • Pippa Wicks
  • Peter Williams

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.

Remuneration Policies approved by shareholders in general meeting for Financial Years 2014 onwards can be found below:

Remuneration Policies 2014