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