Audit Committee

Alison Brittain

Committee member

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Kathleen DeRose

Committee member

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Jonathan Howell

Chair

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Esther Lee

Committee member

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Eduardo Vassimon

Committee member

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View the Audit Committee terms of reference (PDF, 168.2KB)

Remuneration Committee

Alison Brittain

Committee member

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Adam Crozier

Committee member

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Kathleen DeRose

Chair

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Jonathan Howell

Committee member

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Esther Lee

Committee member

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Eduardo Vassimon

Committee member

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View the Remuneration Committee terms of reference (PDF, 33.6KB)

Nomination and Corporate Governance Committee

Alison Brittain

Committee member

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Adam Crozier

Chair

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Kathleen DeRose

Committee member

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Jonathan Howell

Committee member

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Esther Lee

Committee member

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Eduardo Vassimon

Committee member

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View the Nomination and Corporate Governance Committee terms of reference (PDF, 36.2KB)


For the Schedule of Matters Reserved to the Board and the Board committees’ terms of reference, please click here. 


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