Committees Terms of Reference

Matters reserved for the Board amended by the Board on 25 August 2017

Remuneration Committee Terms of Reference revised by the Board on 22 February 2017

Nomination Committee Terms of Reference revised by the Board on 22 February 2017

Audit Committee Terms of Reference revised by the Board on 22 February 2017

Safety and Sustainable Development Committee Terms of Reference revised by the Board on 22 February 2017

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