The Board has established three permanent committees – an Audit Committee, a Nomination and Remuneration Committee, and a Board Executive Committee (each of which is subject to the composition requirements of the Governance Rules).
If the need should arise, and subject to the Articles of Association, the Board may set up additional committees as appropriate. In accordance with the Governance Rules, the Chairperson is not permitted to be a member of either the Audit Committee or the Nomination and Remuneration Committee. A high-level overview of the mandate of each of these committees is set out below.