Terms of reference


View and download the Terms of Reference for the following Board Committees.

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Terms of Reference

Terms of Reference for the Audit Committee

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754.7kB, PDF

Terms of Reference for the Finance Committee

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442.7kB, PDF

Terms of Reference for the Environment Social and Governance Committee

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735.5kB, PDF

Terms of Reference for the Nomination Committee

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350.7kB, PDF

Terms of Reference for the Quality and Safety Committee

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641.6kB, PDF

Terms of Reference for the Remuneration Committee

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597.8kB, PDF

Terms of Reference for the Technology Committee

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646.7kB, PDF

Terms of Reference Schedule of Matters Reserved

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777.3kB, PDF