Board Committees & Charters

Board Committee Members

 

Dr. David Klingner (Independent Non-Executive Chairman)
Mr Robert Hosking (Managing Director)
Mr Mark Smith (Executive Director)
Mr Geoff Atkins (Independent Non-Executive Director)
Mr Clark Davey (Independent Non-Executive Director)
Mr Jose Coutinho Barbosa (Non-Executive Director)
Mr Peter Turnbull (Independent Non-Executive Director)
Ms Luciana Bastos De Freitas Rachid (Independent Non-Executive Director)

 

 

Board Committee Charter.
Thursday, July 28, 2016

 

Audit Committee Members

Mr Clark Davey (Chairman of Committee)
Mr Geoff Atkins
Mr Peter Turnbull

 

Audit Committee Charter.
Friday, November 27, 2015

 

Nomination Committee Members
Mr Geoff Atkins (Chairman of Committee)
Mr Peter Turnbull 
Mr Clark Davey
Ms Luciana Bastos De Freitas Rachid

 

Nomination Committee Charter.
Thursday, July 28, 2016

 

Remuneration Committee Members
Mr Peter Turnbull (Chairman of Committee)
Dr. David Klingner
Mr Clark Davey

 

Remuneration Committee Charter.
Friday, November 27, 2015

 

Risk and Governance Committee Members
Mr Peter Turnbull (Chairman of Committee)
Dr. David Klingner
Mr Clark Davey
Ms Luciana Bastos De Freitas Rachid

 

Risk and Governance Committee Charter
Friday, November 27, 2015

 
 

Governance