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Information for Investors Investor info

The Board of Directors has established four permanent Committees – each designed in accordance with the Charter to help the Board deliver on its responsibilities.

Details of each Committee’s memberships are set out in the table below:


Audit, Risk Management and Compliance Committee

Download our Audit, Risk Management and Compliance Committee Charter

Nomination Committee

Download our Nomination Committee Charter

People Policy Committee

Download our People Policy Committee Charter

Sustainability Charter 

Download our Sustainability Committee Charter