Board Committees
The Group's Audit Committee is chaired by Stuart Brown. The other member of this committee is Senior Independent Non-executive Director Fiona MacAulay.
The Group's Remuneration Committee is chaired by Fiona MacAulay. The other member of this committee Independent Non-executive Director Stuart Brown.
The Group's Nominations Committee is chaired by Lucio Genovese. The other member of the committee is Senior Independent Non-executive Director Fiona MacAulay.
The Group also has the HSEC Committee, which is not required by the Corporate Governance Code, but which is in keeping with best practice for mining companies. The HSEC Committee is chaired by Senior Independent Non-executive Director Fiona MacAulay. The other members of the Committee are the followings members of the executive management team: Greg Nortje and Nataliya Storozh.