Board committees and charters
Each committee has a written charter which sets out its role and responsibilities, composition and manner in which it is to operate. The charters can be viewed by clicking on the attachments at the bottom of the page.
Jan Dawson (Chairman)
Jeff McDowall (CFO in attendance)
People Remuneration & Diversity Committee
Jonathan Mason (Chairman)
Health, Safety & Security Committee
Rob Jager (Chairman)