Investor Information
Nominations Committee
| Pierre Jungels | Executive Chairman | Chairman |
| PLUS EITHER | ||
| Chris Walton | Non Executive Director | |
| OR | ||
| John Crowle | Non Executive Director |
The Nominations Committee is primarily responsible for making recommendations on the appointment of additional directors and for reviewing the composition of the Board and membership of Board committees.
Nominations committee terms of reference
Current constitutional documents
Board Committees
The Board has referred certain responsibilities to the Board Committees set out below which operate within defined terms. The current composition and responsibility of Board Committees is as follows: