CommitteesThe Board has delegated some of its powers to Board operating committees – the Audit Committee and the Remuneration and Appointments Committee.
The committees are made up of a minimum of three non-executive Director members and each committee has a written board-approved charter which outlines that committee’s authority, duties, responsibilities and relationship with the Board. The current members of the committees are set out below:
David Cushing (Chair)
Joo Hai Lee
Remuneration and Appointments Committee:
Rodger Finlay (Chair)
Joo Hai Lee (Deputy Chair)
U Kean Seng