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As rings have neither beginning nor end, they are timeless and eternal and were once believed to make the wearer eternally beautiful and young.

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Board and Corporate Governance Committees

Board Committees

Certain matters are delegated to Board committees, each with defined terms of reference, procedures, responsibilities and powers. The principal committees are as follows:

Remuneration Committe: Robert Blanchard (Chairman), Dale Hilpert and Russell Walls. Click here for terms of reference (13kb pdf) or view as a webpage

Audit Committee: Russell Walls (Chairman), Dale Hilpert and Robert Blanchard. Click here for terms of reference (56kb pdf) or view as a webpage.

Nomination and Corporate Governance Committee: Russell Walls (Chairman), Robert Blanchard and Dale Hilpert. Click here for terms of reference (11kb pdf) or view as a webpage.

Corporate Governance Committees

Disclosure Control Committee: Walker Boyd (chairman), Mark Jenkins (Group Company Secretary), Paul Hayes (Group Financial Controller) and Tim Jackson (Investor Relations Director). Click here for terms of reference (13kb pdf) or view as a webpage.

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