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HEALTH, SAFETY AND THE ENVIRONMENT (HSE)

The Health, Safety and Environmental (HSE) Audit Committee, which comprises non-executive directors and is chaired by Mike Pleming, meets periodically with executive management to review the HSE policies, practices and standards throughout the company. The committee monitors HSE performance and makes recommendations to the board where it deems particular attention to be required. The committee operates in accordance with specific terms of reference confirmed by the board.

HSE Audit Committee
MF Pleming* (Chairman)
AR Fleming*
Dr AM Edwards*
*non-executive directors