The Group's Audit Committee is chaired by Graeme Dacomb. The other members of this committee are Independent Non-executive Directors Vitalii Lisovenko, Fiona MacAulay and Natalie Polischuk.
The Group's Remuneration Committee is chaired by Fiona MacAulay. The other members of this committee are Ann-Christin Andersen, Graeme Dacomb and Vitalii Lisovenko, who are all Independent Non-executive Directors.
The Group's Nominations Committee is chaired by Lucio Genovese. The other members of the committee are Ann-Christin Andersen, Graeme Dacomb, Vitalii Lisovenko and Fiona MacAulay, who are all Independent Non-executive Directors.
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 Independent Non-executive Director Ann-Christin Andersen, and this committee's other members are fellow Independent Non-executive Director Natalie Polischuk, as well as the following members of the executive management team: Yuriy Khimich, Jim North and Nataliya Storozh.