The Board has established three Committees, the members of which are as follows:
| Nomination Committee | J White (Chairman) D Thompson N Wrigley N Davidson R Pennycook |
| Audit Committee | R Pennycook (Chairman) D Thompson N Wrigley J Davie |
| Remuneration Committee | N Wrigley (Chairman) D Thompson N Davidson J Davie |
Terms of Reference
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