Corporate Governance

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  Audit Committee

  Matters Reserved For the Board

  Nominations Committee

  Remuneration Committee

  Operations Committee

 

Audit Committee

The Audit Committee comprises John Gregory, Stephen H. Mahle and Brenig Preest. It is chaired by John Gregory.

Remuneration Committee

The Remuneration Committee comprises Stephen H Mahle, John Gregory and Meinhard Schmidt.  It is chaired by Stephen H Mahle.

Nominations Committee

The Nominations Committee comprises Dr David Martyr, Dr Wolfgang Rencken and John Gregory.  It is chaired by Dr David Martyr.

Operations Committee

The Operations Committee comprises Dr Wolfgang Rencken, Dr David Martyr, Stephen H. Mahle and Lucien Van Os.  It is charied by Dr Wolfgang Rencken.