CONTACT US 中文版 WHO WE ARE INVESTORS MEDIA CAREERS GLOBAL MAP SUSTAINABILITY BOARD COMMITTEES WHO WE ARE THE GROUP CORPORATE GOVERNANCE INTEGRATING SUSTAINABILITY HOME WHO WE ARE CORPORATE GOVERNANCE BOARD COMMITTEES In addition to full Board meetings, the Directors exercise their authority through the following Committees: Audit Committee The Audit Committee, which meets at least 3 times a year, has responsibility for monitoring the integrity of our financial statements. It also oversees our risk management policies and has responsibility for reviewing the effectiveness of our system of internal controls. The Committee oversees our relationship with external auditors and reviews the effectiveness of their processes. It also reviews our internal audit function. Audit Committee Terms of Reference Audit Committee members: Mr Fischer (Chairman), Mr Macaulay, Mr Grauer Remuneration Committee The Remuneration Committee, which usually meets at least twice a year, makes recommendations to the Board on Executive Director and Chairman compensation, as well as exercising an oversight role in relation to other areas of executive remuneration. Remuneration Committee Terms of Reference Remuneration Committee members: Mr Mack (Chairman), Mr Macaulay, Mr Fischer Nominations Committee The Nominations Committee, which will usually meet at least twice a year, has responsibility for recommending appointments of additional or replacement members to the Board, and advising when it is time for current members to retire. It also advises on the appropriate composition of the Board, including retention of current Directors. Nominations Committee Terms of Reference Nominations Committee members: Mr Grauer (Chairman), Mr Fischer, Mr Mack Health and Safety, Environmental and Communities (HSEC) Committee The HSEC Committee is the only committee on which an Executive Director (our CEO) sits. It is responsible for formulating and recommending to the Board our policy on health and safety, environment, security and local community issues as they affect our operations. HSEC Committee Terms of Reference HSEC Committee members: Mr Coates (Chairman), Mr Glasenberg, Dr Hayward, Ms Merrin RELATED CONTENT DELIVERING VALUE SCALE AND DIVERSITY A unique integrated model SUSTAINABILITY SUPPORTING COMMUNITIES Learn more about our approach SITE MAP TERMS AND CONDITIONS PRIVACY POLICY COOKIES POLICY GLOBAL ACCESSIBILITY © GLENCORE 2014