Governance Documents

Board Diversity

Sustainability Committee

Remuneration Committee

Nomination Committee

Audit and Risk Committee

Code of Conduct

Committee Composition

Sustainability

Peter Jeavons (Chair)*

Kevin Chin

Remuneration

Peter Jeavons (Chair)*

William Langdon*

Nomination

William Langdon (Chair)*

Peter Jeavons*

Audit and Risk

William Langdon (Chair)*

Peter Jeavons*

* Indicates independent director

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