Board and Committee Charters

Board Committee

Members:

  • Mr. Robert Hosking (Managing Director)
  • Mr Bruce Phillips (Chairman of the Board)
  • 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

Board Comittee 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)
  • Mr. Clark Davey

Remuneration Committee Charter
Friday, November 27, 2015

Risk and Governance Committee

Members:

  • Mr Peter Turnbull (Chairman of Committee)
  • Mr Clark Davey
  • Ms. Luciana Bastos de Freitas Rachid

Risk and Governance Committee Charter
Friday, November 27, 2015