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)