| Audit & Finance Committee | Remuneration & Nomination Committee | |
|---|---|---|
| Marissa Andrada | Remuneration & Nomination Committee | |
| David Deno | Audit & Finance Committee | |
| Paul Michaels | Audit & Finance Committee | Remuneration & Nomination Committee |
| Gerhard Pleuhs | Audit & Finance Committee | Remuneration & Nomination Committee |
= Chairperson
= Member
