Audit and risk committee
Members: Charles Rapa (chairman), Amanda Chorn, Stanley Portelli
The committee is responsible for ensuring that the group’s annual financial statements fairly reflect the financial results of the group. It also provides assurance on the adequacy and effectiveness of the group’s system of internal financial controls.
Remuneration and nominations
Members: Charles Rapa (chairman remuneration), Eduardo Gutierrez-Garcia, Stanley Portelli (chairman nominations)
The committee has oversight of the group’s remuneration policy and is responsible for the remuneration of the directors. The committee also ensures that the board has the appropriate composition to enable it to execute its duties effectively.
Social and ethics committee
Members: Eduardo Gutierrez-Garcia (chairman), Paul Burnett and Stanley Portelli
The committee is to ensure that the group acts as a responsible corporate citizen in the countries in which it trades.