About Us

There are six committees of the Board of Directors. The Board delegates authority to these committees for specific areas of work. Each of the committees is responsible for providing assurance to the Board in relation to their area of work. Each committee is chaired by one of our Non-Executive Directors.

Click on the links provided below to view the latest Terms of Reference for each of the Board committees:

• Audit Committee
• Quality Committee
• Finance and Performance Committee
• People Committee
• Board of Directors' Nomination and Remuneration Committee
• Committee in Common