Principal Board Committees

Audit & Risk Committee: Ellis Armstrong (Chair), John Malcolm (member), Mel Fitzgerald (member)

The Company CFO is ordinarily invited to attend.

The Company Secretary, Alex Ridout, who is also the Secretary to the Committee, attends Committee meetings.  

View the terms of reference of the Audit & Risk Committee PDF here

View the policy on external auditor independence PDF here

Remuneration Committee: John Malcolm (Chair), Ellis Armstrong (member), Debra Valentine (member)

The Company VP, Human Resources, John Macdonald, is ordinarily invited to attend.

The Company Secretary, Alex Ridout, who is also the Secretary to the Committee, attends Committee meetings.

View the terms of reference of the Remuneration Committee PDF here

Nomination & Governance Committee: John Malcolm (Chair), Ellis Armstrong (member),
John Kennedy (member), Mel Fitzgerald (member), Debra Valentine (member)

The Company VP, Human Resources, John Macdonald, is ordinarily invited to attend.

The Company Secretary, Alex Ridout, who is also the Secretary to the Committee, attends Committee meetings.

View the terms of reference of the Nomination & Governance Committee PDF here

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