Board Sub-Committee

Finance Committee

• Steven Harris

• Sofia Ettridge

• Kristian Grostad

• Conrad Van Dort

Remuneration and Nomination Committee

• Belinda McIndoe (Chair)

• Nic Lowe

• Felipe Grez

• John Buckley

Risk and Audit Committee

• Felipe Grez (Acting Chair)

• Richard Sales

Ethics Council

• Nicholas Crowhurst (Chair)