Board Committees

The Board has established five principal Committees.

Audit Committee

• Gerhard Ammann
• Sir Paul Judge
• Roderick Thomson
• Terence Wilkinson

Audit Committee Terms of Reference (pdf)

Remuneration Committee

• Sir Paul Judge
• Mehmet Dalman
• Roderick Thomson
• Terence Wilkinson

Remuneration Committee Terms of Reference  (pdf)

Nomination and Corporate Governance Committee

• Gerhard Ammann
• Sir Paul Judge
• Marat Beketayev
• Roderick Thomson
• Mehmet Dalman

Nomination and Corporate Governance Committee Terms of Reference (pdf)

Health, Safety, Environment and Community Committee

• Felix Vulis
• Professor Dr Dieter Ameling
• Patrice L’Huillier
• Victor Hanna
• Marat Beketayev

HSEC Commmittee Terms of Reference (pdf)

Investment Committee

• Mehmet Dalman
• Marat Beketayev
• Professor Dr Dieter Ameling
• Zaure Zaurbekova

Mergers and Acquisitions Committee Terms of Reference(pdf)