Structure & Committees

Our governance structure ensures that the right people have access to the right information. Delegated authorities throughout our organisation enable effective decision making at appropriate levels.

Click here to view our Committee and Terms of Reference reports

Governance Framework

governance-framework

Committee and Terms of Reference reports
BOARD OF DIRECTORS
Schedule of Matters Reserved for the Board
Division of Responsibilities
AUDIT COMMITTEE
Audit Committee Report
Audit Committee Terms of Reference
REMUNERATION COMMITTEE
Remuneration Committee Report
Remuneration Committee Terms of Reference
2019 Remuneration Policy
NOMINATION COMMITTEE
Nomination Committee Report
Nomination Committee Terms of Reference
Board Diversity and Inclusion Policy
ENVIRONMENTAL SOCIAL GOVERNANCE COMMITTEE
ESG and Workforce engagement statement
ESG Terms of Reference
CSR Report