Governance Documents

Sustainability Committee

Remuneration Committee

Nomination Committee

Audit and Risk Committee

Code of Conduct

T’s and C’s of Purchase

Committee Composition

Sustainability

Peter Jeavons (Chair)*

Gemma Godfrey*

Kevin Chin

Remuneration

Peter Jeavons (Chair)*

William Langdon*

Gemma Godfrey*

Nomination

Matthew Cahir (Chair)

William Langdon*

Peter Jeavons*

Audit and Risk

William Langdon (Chair)*

Gemma Godfrey*

Peter Jeavons*

* Indicates independent director