| Audit & Risk Committee | Remuneration Committee | |
|---|---|---|
| Anthony Bellas | Audit & Risk Committee | Remuneration Committee |
| Robert Cooper | Audit & Risk Committee | Remuneration Committee |
| Zhanna Golodryga | Audit & Risk Committee | |
| Admiral Robert J Natter | ||
| Jean Oelwang | Remuneration Committee |
= Chairperson
= Member