Committee Composition

The Board of Directors has delegated some of its responsibilities to committees - the Audit Committee, the Remuneration Committee, the Nomination Committee and the Safety & Assurance Committee. A summary of the work of those committees, as well as the Directors’ Remuneration Report, is included in the Governance section of the 2015 Annual Report.

Board Member Audit
Committee
Remuneration
Committee
Safety, Assurance &
Business Ethics
Committee
Nomination
Committee
Ian D Marchant     C
Robin Watson    M  
Jann Brown C M   M
Thomas M. Botts M   C M
Jacqui Ferguson M    M
Richard Howson    M M
Mary L Shafer-Malicki   M M M
Jeremy R Wilson M C   M
Nina Schofield    M  

C = Chairman
M = Member