Social and ethics committee
Members: Eduardo Gutierrez-Garcia (chairman), Paul Burnett and Rob Hain
The committee is to ensure that the group acts as a responsible corporate citizen in the countries in which it trades.
Audit and risk committee
Members: Marlisa Harris (chair), Amanda Chorn, Pierre Joubert
The committee is responsible for ensuring that the group’s annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group’s system of internal financial controls.
Remuneration and nominations committee
Members: Marlisa Harris (chair), Eduardo Gutierrez-Garcia, Pierre Joubert