The Board has four committees which provide strategic guidance to the Company.
The purpose of the Audit and Financial Risk Committee is to assist the Board:
The purpose of the Corporate Actions Committee is to assist the Board in fulfilling its corporate governance and oversight responsibilities in relation to potential mergers, major acquisitions and divestments, capital raisings (debt, equity and hybrid) and other initiatives of a corporate nature as delegated by the Board.
The purpose of the Health, Safety and Sustainability Committee is to assist the Board to monitor the performance of the Company in respect of health, safety and sustainability matters. The role of the Health, Safety and Sustainability Committee is to oversee the strategies and processes adopted by management in these areas and to review whether the Company’s performance is in accordance with the Board’s policies and expectations.
The People and Nominations Committee provides advice and, recommendations to the Board regarding the remuneration of Directors, executives and other employees with the objective that the Group: