| Director Name | Audit Committee | Nominating and Corporate Governance Committee | Remuneration Committee |
|---|---|---|---|
| Jan Dulman | Chairperson of the Audit CommitteeAudit Committee | ||
| Jack Kaye Chairman of the Board | |||
| Susan M King | Member of the Audit CommitteeAudit Committee | Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | |
| David Over | |||
| Sir Eric Peacock | Member of the Audit CommitteeAudit Committee | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Remuneration CommitteeRemuneration Committee |
| Kevin Riches | Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee | Member of the Remuneration CommitteeRemuneration Committee | |
| Julian F. Sluyters | Member of the Audit CommitteeAudit Committee | Chairperson of the Remuneration CommitteeRemuneration Committee |
Jan Dulman
Chairperson of the Audit CommitteeAudit Committee
Jack Kaye
Chairman of the Board
Susan M King
Member of the Audit CommitteeAudit Committee
Chairperson of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
David Over
Sir Eric Peacock
Member of the Audit CommitteeAudit Committee
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Remuneration CommitteeRemuneration Committee
Kevin Riches
Member of the Nominating and Corporate Governance CommitteeNominating and Corporate Governance Committee
Member of the Remuneration CommitteeRemuneration Committee
Julian F. Sluyters
Member of the Audit CommitteeAudit Committee
Chairperson of the Remuneration CommitteeRemuneration Committee
Legend
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Chairperson
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Member
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Chairman of the Board