| Director Name | Audit & Risk Committee | Nominating & Corporate Governance Committee | Remuneration Committee |
|---|---|---|---|
| Daniel Akerson | Nominating & Corporate Governance Committee | Remuneration Committee | |
| Anthony Bellas | Audit & Risk Committee | Nominating & Corporate Governance Committee | Remuneration Committee |
| Ron Edmonds | Audit & Risk Committee | ||
| Zhanna Golodryga | Audit & Risk Committee | ||
| Andrew N. Liveris AO | Remuneration Committee | ||
| Admiral Robert J Natter | Nominating & Corporate Governance Committee | ||
| Jean Oelwang | Nominating & Corporate Governance Committee | Remuneration Committee |
= Chairperson
= Member