Committees
Board committees
Audit and Risk Committee
Lisa Mitchell (Chair)
Geoffrey Green
Members are Independent Non-Executive Directors.
Responsible for the integrity of the financial statements and narrative reporting, including annual and half year reports; adequacy and effectiveness of the internal financial controls and internal controls and risk management systems, and relationship with the external auditor.
Download Audit and Risk Committee terms of reference
Environmental, Social and Governance (ESG) Committee
John Martin (Chair)
Katherine Roe
Sue Rivett
Lisa Mitchell
Geoffrey Green
Bill Higgs
Responsible for defining the Group’s strategy related to Environmental, Social and Governance (ESG) matters, review of the Group’s ESG policies, programmes and initiatives and, more generally, oversight of the Group’s management of ESG matters
Download Environmental, Social, and Governance (ESG) Committee terms of reference
Remuneration Committee
Geoffrey Green (Chair)
Lisa Mitchell
Members are Independent Non-Executive Directors.
Responsible for the design, development and implementation of the Company’s remuneration policy.
Download Remuneration Committee terms of reference
Nominations Committee
John Martin (Chair)
Lisa Mitchell
Geoffrey Green
Responsible for ensuring that the leadership needs of the Company are sufficiently appropriate to ensure continued ability to compete effectively in the marketplace.
Download Nomination Committee terms of reference
Reserves Committee
Dr Bill Higgs (Chair)
Sue Rivett
Mohamed Sayed
Responsible for the review and approval of reports of the Group’s oil and gas producing activities and for review and oversight of the Group’s compliance with applicable law and regulation regarding disclosure of information relating to its oil and gas reserves and resources.