Corporate Governance

Detailed below are the Board members and the composition of the Board Committees. To read more about any of the committees, click on committee names in this chart. To learn more about our Board Members, click on the Director's name in this chart.



Board



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Audit
Committee



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Remuneration
Committee



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Nomination
&
Corporate
Governance
Committee


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Code of Conduct and Ethics

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Ian Garland    
David Mackney

Peter Fellner
George Kennedy

 (Chair)

 (SID)

 

 

(Chair)

 
Allan Baxter
Carol Ferguson
(Chair)  
Peter Read  (Chair)  
Ian Clark    


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