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Board

Please click on the links, in the right side column, to open or download the board committee charters.

  • Board Audit Committee Charter [Audit CC.pdf]
  • Board Environment and Safety Committee Charter [Env and Safety CC.pdf]
  • Board Human Resource and Remuneration Committee Charter
    [HR and Remuneration CC.pdf]
  • Board Risk Committee Charter [Risk CC.pdf]

4 documents.

Title Modified  
Download Audit%20CC_20081231115133.pdf (428.44 KB) Board Audit Committee Charter
Author:
Size: 428.44 KB
01/05/2009
Download Audit%20CC_20081231115133.pdf (428.44 KB) Download Now
Download Env%20and%20Safety%20CC_20081231115153.pdf (410.54 KB) Board Environment and Safety Committee Charter
Author:
Size: 410.54 KB
01/05/2009
Download Env%20and%20Safety%20CC_20081231115153.pdf (410.54 KB) Download Now
Download HR%20and%20Remuneration%20CC_1_20081231115203.pdf (57.13 KB) Board Human Resource and Remuneration Committee Charter
Author:
Size: 57.13 KB
01/05/2009
Download HR%20and%20Remuneration%20CC_1_20081231115203.pdf (57.13 KB) Download Now
Download Risk%20CC_20081231115159.pdf (382.7 KB) Board Risk Committee Charter
Author:
Size: 382.7 KB
01/05/2009
Download Risk%20CC_20081231115159.pdf (382.7 KB) Download Now