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

PDF Audit Committee Terms of Reference Nomination Committee Terms of Reference Remuneration Committee Terms of Reference