Board Committees

Audit Committee

Deirdre Mahlan (Chairman)
Ruba Borno
Caroline Donahue
Luiz Fleury
George Rose

View the Audit Committee terms of reference (PDF, 40.5KB)

Remuneration Committee

George Rose (Chairman)
Ruba Borno
Caroline Donahue
Luiz Fleury 
Deirdre Mahlan
Mike Rogers

View the Remuneration Committee terms of reference (PDF, 29.1KB)

Nomination and Corporate Governance Committee 

Mike Rogers (Chairman)
Ruba Borno
Caroline Donahue
Luiz Fleury 
Deirdre Mahlan
George Rose

View the Nomination and Corporate Governance Committee terms of reference (PDF, 34.8KB)

 

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