Audit Committee

The Audit Committee promotes governance and accuracy of financial reporting, and monitors the external auditors.

The Chair of the Audit Committee is Kate Coppinger and the current members are Trevor Garlick, Michiel Soeting and Malcolm Webb.

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Nomination and Corporate Governance Committee

The Nomination and Corporate Governance Committee overseas the Company’s observance to the Quoted Companies Alliance Code and other Corporate Governance Guidelines and makes recommendations to the Board for executive and non-executive appointments and Board succession planning.

The Chair of the Nomination and Corporate Governance Committee is Malcolm Webb and the current members are Antony Craven Walker and Trevor Garlick.

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Health, Safety and Environmental Committee

The Health, Safety and Environmental Committee is responsible for matters affecting occupational health, safety and the environment.

The Chair of the Heath, Safety and Environmental Committee is Trevor Garlick and the current members are Mitch Flegg and David Latin.

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Sustainability Committee

The Sustainability Committee is responsible for all aspects of the Company’s climate strategy.

The Chair of the Sustainability Committee is Trevor Garlick and the current members are Mitch Flegg and David Latin.

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Remuneration Committee

The Remuneration Committee considers all aspects of remuneration policy and ensure that the Company attracts, retains and motivates talent to contribute to the long-term success of the Company.

The Chair of the Remuneration Committee is David Latin and the current members are Malcolm Webb and Kate Coppinger.

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Reserves Committee (Sub committee of the Audit Committee)

The Reserves Committee is a sub-committee of the Audit Committee. The committee’s purpose is to review and approve the reports of the independent reserves auditors.

The Chair of the Reserves Committee is Trevor Garlick and the current members are Mitch Flegg and David Latin.