The Board has established audit, nomination, corporate governance and sustainability, remuneration, investment and underwriting and underwriting risk 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, Corporate Governance and Sustainability Committee Remuneration   Investment  Underwriting and Underwriting Risk
Philip Broadley   Yes* Yes Yes  
Michael Dawson   Yes Yes   Yes
Paul Gregory         Yes
Jack Gressier Yes   Yes   Yes
Bryan Joseph Yes       Yes
Robert Lusardi Yes   Yes Yes*  
Alex Maloney         Yes*
Natalie Kershaw       Yes  
Sally Williams Yes* Yes      
Irene McDermott Brown   Yes Yes*    

* (chair)