Board Committees

The Board Committees are generally committees of the Board and comprise the Audit Committee, the Nominating and Governance Committee and the Remuneration Committee. The Board Committee Charters are available from the Library on this website, or at the bottom of this page.  The Board may also delegate some of its powers or specific decisions to ad hoc committees from time to time.

Each Board Committee meets at least quarterly and has scheduled an annual calendar of meeting and discussion topics to assist it to properly discharge all of its responsibilities.

Committee Membership
Directors' membership of the Board Committees is set out below:

	Audit Committee	Nominating and Governance Committee	Remuneration Committee
Chairman	Brian Anderson*	Donald McGauchie	David Harrison
Members	David Dilger*	Mike Hammes	Brian Anderson
	Mike Hammes	James Osborne	David Dilger
	David Harrison*	Rudy van der Meer	Mike Hammes
			Donald McGauchie

* Audit Committee financial expert
 

Committee Information
Detailed information about each of the Board Committees is set out on the following pages:

• Audit Committee
• Nominating and Governance Committee
• Remuneration Committee
• Due Diligence Committee

Committee Charters
The Charters for each of the Board Committees are available on their respective pages (above) and in the Library, or via the following links:

• Audit Committee (revised November 2011)  60K  
• Nominating and Governance Committee (revised November 2011) 98K 
• Remuneration Committee (revised November 2011) 50K