Our Audit Committee is chaired by Mary Reilly, and the other members are Oliver Baring, Bert Nacken and Vitalii Lisovenko.
Our Remuneration Committee is chaired by Bert Nacken, and the other members are Oliver Baring, Mary Reilly and Vitalii Lisovenko.
Our Nominations Committee is chaired by Steve Lucas, and the other member is Oliver Baring.
We also have a CSR Committee, which is not required by the Corporate Governance Code but which is in keeping with best practice for mining companies. The CSR Committee is chaired by Viktor Lotous, and other members are Steve Lucas, Bert Nacken, Greg Nortje and Kostyantin Zhevago.