BOARD COMMITTEES

The Board has established the following committees to assist it in undertaking its functions:

Audit and Risk Committee

Mr Garry Cameron has been appointed as Chair of the Audit and Risk Committee. Mr Greg Lewin and Mr Brian Straub have been appointed members of the Audit and Risk Committee.

Remuneration and Nomination Committee

Mr Greg Lewin has been appointed as Chair of the Remuneration and Nomination Committee. Mr Max Beck and Mr Garry Cameron have been appointed members of the Remuneration and Nomination Committee.

Technical Committee

Mr Brian Straub has been appointed as Chair of the Technical Committee. Mr Greg Lewin and Mr Ian Gorman have been appointed members of the Technical Committee.