Below is a summary of our committee structure and membership information. To read more about any of the committees, click on committee names in the chart below.
Chairperson Chairperson Committee Member Member Financial Expert Financial Expert
 Audit CommitteeRemuneration CommitteeNomination and Corporate Governance Committee
Craig Albanese 
Craig Albanese
Committee Member   
Charlotta Ginman-Jones Financial Expert
Charlotta Ginman-Jones
Chairperson   
Zaki Hosny 
Zaki Hosny
  Chairperson  
Mary Lake Polan 
Mary Lake Polan
   Chairperson
Richard Morgan  
Richard Morgan
  Committee Member  
Bruce Williams 
Bruce Williams
Committee Member Committee Member