Corporate Governance

Corporate Governance (pdf 104kb)

Audit committee
Lawrence Kearns(Chairman)
Paul Macdonald
Terms of Reference of the Audit Committee (pdf 70kb)

Remuneration committee
Lawrence Kearns (Chairman)
Paul Macdonald
Terms of Reference of the Remuneration Committee (pdf 78kb)

Management engagement committee
Lawrence Kearns (Chairman)
Paul Macdonald
Terms of Reference of the Management Engagement Committee (pdf 63kb)