Corporate Governance
|Board Committees
The Remuneration Committee
1) Connal Rankin (Chairman)
2) Christopher Keljik
3) Shaukat Aziz
4) Nicholas George
Download Remuneration Committee's Terms of Reference
Download
Remuneration Consultant's Statement of Independence
The Audit Committee
1) Christopher Sneath (Chairman)
2) Nicholas George
3) Christopher Keljik
4) Connal Rankin
Download Audit Committee's Terms of Reference
The Nominations Committee
1) Kwek Leng Beng (Chairman)
2) Christopher Keljik
3) Kwek Leng Peck
4) Connal Rankin
5) Alexander Waugh
Download Nominations Committee's Terms of Reference
