Board Committees
The Board has established audit, nomination and corporate governance, remuneration, investment and underwriting committees. The committees' responsibilities are contained in their Terms of Reference. The committees are generally scheduled to meet quarterly but they may meet more often as business requires. The current composition of the committees is as follows:
| Audit | Nomination and Corporate Governance |
Remuneration | Investment | Underwriting | |
|---|---|---|---|---|---|
| Martin Thomas | Yes (Chair) | Yes | |||
| John Bishop | Yes | Yes | Yes | ||
| Jens Juul | Yes | Yes | Yes | Yes | |
| Ralf Oelssner | Yes | Yes | Yes | Yes | |
| Robert Spass | Yes (Chair) | Yes | |||
| William Spiegel | Yes | Yes (Chair) | |||
| Richard Brindle | Yes | Yes (Chair) | |||
| Neil McConachie | Yes |
| Underwriting Committee - Additional Members |
|---|
| Charles Mathias - Non Director |
| Paula Porter - Non Director |
| Alex Maloney - Non Director |
