"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 | |
|---|---|---|---|
| Mike Norris | |||
| Pauline Campbell | Nomination Committee | Remuneration Committee | |
| Adam Walker | Audit Committee | Nomination Committee | Remuneration Committee |
| René Carayol | Audit Committee | Nomination Committee | Remuneration Committee |
| Dr. Ljiljana Mitic | Audit Committee | Nomination Committee | Remuneration Committee |
| Kelly Kuhn | Audit Committee | Nomination Committee | Remuneration Committee |
| Philip Hulme | |||
| Peter Ogden |
= Chairperson
= Member
Nomination Committee
Remuneration Committee
Audit Committee