Audit Committee

Jonathan Howell portrait

Jonathan Howell

Chair

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Alison Brittain portrait

Alison Brittain

Committee member

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Kathleen DeRose portrait

Kathleen DeRose

Committee member

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Caroline Donahue portrait

Caroline Donahue

Committee member

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Luiz Fleury portrait

Luiz Fleury

Committee member

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Esther Lee portrait

Esther Lee

Committee member

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Louise Pentland

Committee member

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

Remuneration Committee

Louise Pentland portrait

Louise Pentland

Chair

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Alison Brittain portrait

Alison Brittain

Committee member

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Kathleen DeRose portrait

Kathleen DeRose

Committee member

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Caroline Donahue portrait

Caroline Donahue

Committee member

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Luiz Fleury portrait

Luiz Fleury

Committee member

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Jonathan Howell portrait

Jonathan Howell

Committee member

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Esther Lee portrait

Esther Lee

Committee member

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Mike Rogers

Committee member

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

Nomination and Corporate Governance Committee

Mike Rogers portrait

Mike Rogers

Chair

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Alison Brittain portrait

Alison Brittain

Committee member

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Kathleen DeRose portrait

Kathleen DeRose

Committee member

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Caroline Donahue portrait

Caroline Donahue

Committee member

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Luiz Fleury portrait

Luiz Fleury

Committee member

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Jonathan Howell portrait

Jonathan Howell

Committee member

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Esther Lee portrait

Esther Lee

Committee member

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Louise Pentland

Committee member

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

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