About Us
Sub-Committees of the Board:
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Executive Committee:
Meets formally every month to send recommendations and consider issues to be put to the board of directors. Informal meetings would be held as appropriate.
- G Orbell
- J A Heath
- J Rachmantio
Audit Committee:
Meets twice a year to consider interim and final accounts for each financial period.
- M Nobbs - Chairman
- S Davis (TBR)
- P Alexander
Remuneration Committee:
Considers senior personnel and overall personnel budget compensation packages including incentive schemes.
- S Davis (TBR)
- M Nobbs
- I Habibie
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