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