The Board has established three standing committees to assist in the execution of its responsibilities: the Audit Committee, the Nominations Committee, and the Remuneration Committee. Other committees of the Board are formed from time to time to deal with specific matters.

Each of the Board's standing committees operates under a charter detailing its delegated authority from the Board.

Regular reports of the committees' activities are provided to the Board and minutes are circulated to all Directors.

Audit Committee
Nominations Committee
Remuneration Committee

Related downloads

Name	Format	Size
Audit Committee Charter		136 KB
Nominations Committee Charter		124 KB
Remuneration Committee Charter		142 KB