The Board has established committees at Board level to oversee different aspects of the Group’s business and to monitor, review and make recommendations to the Board. These committees are currently: the Audit Committee, the Remuneration Committee, the Nomination Committee and the Health, Safety and Environmental (“HSE”) Committee. In addition, the Board established an Executive Committee and Strategic Committee consisting of a mix of Executive Directors and key operational management.

The operation of each of these committees is within their respective Terms of Reference, which are available here.

Board Committee Membership

Download the membership information here.

Download a copy of this table here.

The Board and its committees md

Pox Hub

poxfooter

 Latest Report

ARfooter16

H1 2017 Presentation

presentationsidegold