Corporate Governance

"The Board believes that effective governance practices are fundamental in underpinning the Group’s ability to deliver long-term shareholder value."

Board Members and Committee Composition

Audit Committee Nomination Committee Remuneration Committee
Peter Ryan Audit Committee Nomination Committee Remuneration Committee
Mike Norris
Tony Conophy
Dr. Ros Rivaz Audit Committee Nomination Committee Remuneration Committee
Minnow Powell Audit Committee Nomination Committee Remuneration Committee
Rene Haas Audit Committee Nomination Committee Remuneration Committee
Dr. Ljiljana Mitic Audit Committee Nomination Committee Remuneration Committee
Philip Hulme
Peter Ogden
= Chairperson = Member