Board Committees

The Board may from time to time, establish committees as it considers necessary or appropriate to assist it in carrying out its responsibilities. The Board has established the following committees and has adopted charters setting out the matters relevant to the composition, responsibilities and administration of these. 

To view the charter click on the names below:

• Principal Board Charter

• Principal Board Risk Committee Charter

• Principal Board Audit Committee Charter

• Remuneration Committee Charter
  
• The Nomination Committee Charter

Current memberships of the Board's various committees are as follows.

For more information on Directors please view the Board of Directors.