In this section
Committees of the Board
The Board has established four principal committees, the Audit Committee, the Remuneration Committee, the Nomination Committee and the Health & Safety and Environment Committee, each of which will operate within written terms of reference approved by the Board, which are summarised in the following pages.
| Chairman | Members | |
|---|---|---|
| Audit Committee | Roger Payne | Angie Risley Gareth Llewellyn |
| Remuneration Committee | Angie Risley | Bob Davies Roger Payne Gareth Llewellyn |
| Nomination Committee | Bob Davies | Roger Payne Angie Risley Gareth Llewellyn |
| Health & Safety and Environment Committee | Gareth Llewellyn | Bob Davies Roger Payne Angie Risley |
Terms of reference for the audit committee (PDF, 106KB)
Terms of reference for the health & safety and environment committee (PDF, 98KB)
Terms of reference for the nomination committee (PDF, 68KB)
Terms of reference for the remuneration committee (PDF, 71KB)
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