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Sub-Committees

Audit Committee

Member: John May

The audit committee is chaired by a non-executive director and meets periodically in accordance with its terms of reference.

Download Audit Committee Terms of Reference

Remuneration Committee

Members: Graham McInnes, Ric Traynor

The remuneration committee which is chaired by a non-executive director is responsible for all elements of remuneration of the executive directors. The committee performs its functions in accordance with its terms of reference

Download Remuneration Committee Terms of Reference

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