| Independent Board Member | Audit & Risk Management Committee | Nomination & Remuneration Committee |
|---|---|---|
| Mr. Alan Fisher | Audit & Risk Management Committee | Nomination & Remuneration Committee |
| Dr. Jane Ryan | Audit & Risk Management Committee | Nomination & Remuneration Committee |
| Mr. David Wilson | Audit & Risk Management Committee | Nomination & Remuneration Committee |
= Chair
= Member