Corporate Governance :: Board Committees
Remuneration and Nominations Committee
The Committee's Charter provides that the Committee advises the Board in respect of a number of matters, including:
- appointment and succession of Board Directors, and Director remuneration; and
- Managing Director and senior executive appointment, termination, performance appraisal and remuneration.
Committee Membership
The Charter for the Committee require that it comprise a minimum of three suitably qualified Non-Executive Directors. The Board appoints the Chairman of the Committee who must be a Non-Executive Director. The Committee members are Rob Thomas (Chairman), Ralph Pliner and Peter Lewinsky. The Managing Director cannot be a member of the Committee. The Committee meets a minimum of two times a year and as necessary.
