Investment Committee

The Investment Committee consists of Douglas Gardner, Sir Rob Young and David Burton. The Committee’s role is to review and approve all investment decisions, certain key decisions relating to Hirco’s investments and related party matters.

Audit Committee

The Audit Committee is chaired by David Burton and in addition, consists of Sir Rob Young, and Douglas Gardner. The Committee’s role is to ensure that the financial performance of the company is properly monitored, controlled and reported on. It also meets the auditors without executive board members being present and reviews reports from the auditors relating to accounts and internal control systems.

Nomination Committee

The Nomination Committee consists of Kersi Gherda and Sir Rob Young. It considers appointments to the Board and is responsible for nominating candidates to fill Board vacancies and for making recommendations on Board composition.