About Serica
Board committees
Audit Committee
Mr Pike (Chairman), Mr Theede, Mr Harris
Corporate Governance and Nomination Committee
Mr Pike (Chairman), Mr Craven Walker
Health, Safety and Environmental Committee
Mr Vann (Chairman), Mr Flegg, Mr Craven Walker
Remuneration Committee
Mr Craven Walker, Mr Pike, Mr Theede (Chairman)
Page last updated on May 24th, 2013 in accordance with AIM Rule 26