Board Committees
Audit & Risk Committee
monitors the integrity of the published financial statements
reviews the effectiveness of internal financial controls
Reviews the operation of the risk management process
discusses with the Company's auditors, matters arising from their work
reviews the scope of work and reports produced by the internal auditors
Audit & Risk Committee Terms of Reference
Nomination Committee
reviews the structure, size and composition of the Board
reviews succession plans and makes recommendations to the Board
identifies and nominates candidates for approval of the Board
recommends to the Board membership of the Board Committees
Nomination Committee Terms of Reference
Remuneration Committee
​determines and agrees with the Board the framework for the remuneration policy
reviews the ongoing appropriateness and relevance of the remuneration policy
approves the design of, targets for and payments from any performance related pay schemes
reviews the design of all share incentive plans
determines the remuneration packages for executive directors and other senior executives
reviews and notes annual the remuneration trends across the Company
Remuneration Committee Terms of Reference