Company Information
 

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Corporate Governance

Executive Committee:

Reports monthly to the Board of Directors and meets on ad hoc basis to agree strategies for implementation of Board directives.

  • G. Orbell
  • J. Parsons
  • M. Cope
  • J. Rachmantio

 

Audit Committee:

Meets twice a year to consider interim and final accounts for each financial period and Internal Controls.

  • T. Heath - Chairman
  • M. Nobbs
  • A. Hockey

 

Remuneration Committee:

Considers senior personnel and overall personnel compensation packages including incentive schemes.

  • M. Nobbs - Chairman
  • I. Habibie