Board committees

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.

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Remuneration and nominations committee

Members: Marlisa Harris (chair), Eduardo Gutierrez-Garcia, Pierre Joubert

The committee has oversight of the group’s remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively.

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