| Director Name | Audit & Risk Management Committee | Nominating & Corporate Governance Committee | Remuneration Committee |
|---|---|---|---|
| Anthony Bellas | Audit & Risk Management Committee | Remuneration Committee | |
| Sharan Burrow AC | Audit & Risk Management Committee | Remuneration Committee | |
| Ron Edmonds | Audit & Risk Management Committee | Nominating & Corporate Governance Committee | |
| Admiral Robert J Natter | Nominating & Corporate Governance Committee | ||
| Jean Oelwang | Nominating & Corporate Governance Committee | Remuneration Committee | |
| Suresh Vaidyanathan | Remuneration Committee |
= Chairperson
= Member