Committees

Board and Board Committee Structure

The Board has established an Audit & Risk Committee, a Remuneration & People Committee, a Disclosure Committee, a Mergers & Acquisitions Committee and a Sustainability Committee.

In addition, at the executive level, there are two committees – the Executive Committee and the Project Steering Committee, which meet as and when necessary. The Board has not established a separate Nominations Committee as it considers that this responsibility can be currently discharged by the Remuneration & People Committee or, if the circumstances so dictate, the Board as a whole.