The Audit Committee is chaired by Jonathan Newcomb and its other members are Greg Lock, Terry Neill, Karen Thomson and Alan Gillespie. Members of the committee have broad financial experience which has been gained in a variety of disciplines, and which the Board considers appropriate to enable the committee to carry out its responsibilities. The company secretary is secretary to the committee and others invited to attend committee meetings include the chief financial officer, deputy CFO, head of internal audit, head of taxation and the external auditors. The committee meets at least three times a year, and the committee chairman also meets at least once a year with external auditors without management present.
View the biographies of the committee members:
View the Audit Committee’s terms of reference.