The Strategy & Investment Committee

The Strategy and Investment Committee consists of Peter Barge (Chairman), David Burton and John Chapman. 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 and Compliance Committee

The Audit and Compliance Committee is chaired by David Burton and in addition, consists of Peter Barge and John Chapman. 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 to review reports from the auditors relating to accounts and internal control systems.

Nomination Committee

The Nomination Committee consists of Peter Barge (Chairman), David Burton and John Chapman. It considers appointments to the Board and is responsible for nominating candidates to fill Board vacancies and for making recommendations on Board composition.

Remuneration Committee

The Remuneration Committee consists of John Chapman (Chairman), David Burton and Peter Barge. The Committee's role is to determine, agree and review the remuneration of the executive Directors and such other members of the executive management as it is designated to consider.