Corporate governance

The board is responsible for the establishment of a corporate governance framework, guided by recommendations of the ASX Corporate Governance Council. The board, senior executives and employees are committed to achieving the objectives of best corporate governance practice which include:

• the adoption of a corporate governance policy;
• the establishment of a board charter; and
• an annual review of the composition of the board to ensure an appropriate balance of skills and experience.

The company has adopted comprehensive systems of control and accountability as the basis for the administration of corporate governance. The board is committed to administering the policies and procedures with openness and integrity, pursuing the true spirit of corporate governance.

The board and management have, to the extent that they are applicable to the company, adopted the Ten Essential Corporate Governance Principles and each of the Best Practice Recommendations as published by the ASX Corporate Governance Council ("ASX Principles and Recommendations").

Read the ASX Principles and Recommendations

Board committees and charters

Audit and governance committee

• Rudolph Torlage
• Steve Bywater
• Khomotso Mosehla

Remuneration and nomination committee

• Steve Bywater
• David Murray
• Mikki Xayiya

Health & safety committee

• Peter Cordin
• David Murray
• Khomotso Mosehla