Committees of The Board

Committee Membership and Position  
INVESTMENT COMMITTEE
Evaluates investment proposals and recommends whether they should progress to the Board
 

Martin Wilsher (Chairman), Senior Independent Non-Executive Director

Helder Pereira, Chairman

Jacques Booysen, Non-Executive Director

 
NOMINATIONS COMMITTEE
Considers the composition, skills and succession planning of the Board

Martin Wilsher (Chairman), Senior Independent Non-Executive Director

Jacques Booysen, Non-Executive Director

Mike Watters, Non-Executive Director

 

 

AUDIT COMMITTEE
Ensures that the Group’s financial performance is properly monitored, controlled and reported

Martin Wilsher (Chairman), Senior Independent Non-Executive Director

Rob Huddy, Non-Executive Director

Peter Todd, Independent Non-Executive Director

 

REMUNERATION COMMITTEE
Determines the remuneration of the Executive Directors 

This Committee comprises any three Non-Executive Directors.