Corporate Governance

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  Audit Committee

  Matters Reserved For the Board

  Nominations Committee

  Remuneration Committee

 

Audit Committee

The Audit Committee comprises Stephen Mahle and Brenig Preest.

Remuneration Committee

The Remuneration Committee comprises Stephen Mahle, Brenig Preest and Meinhard Schmidt.  It is chaired by Stephen Mahle.

Nominations Committee

The Nominations Committee comprises Dr David Martyr, Brenig Preest and Meinhard Schmidt.  It is chaired by Dr David Martyr.