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Richard Michael Boléat
Independent Board Chairman
Appointed 8 August 2013
Stephanie Carbonneil
Senior Independent Director Nomination and Remuneration Committee Chair
Appointed 21 February 2019
Vanessa Neill
Independent ESG Committee Chair
Appointed 11 January 2022
Esther Gilbert
Independent Management Engagement Committee Chair
Appointed 23 September 2022
Philip Braun
Independent Audit Committee Chair
Appointed 14 September 2023
Robert Kirkby
Independent
Appointed 22 September 2023
  • Audit Committee
  • ESG Committee
  • Nomination & Remuneration Committee
  • Management Engagement Committee