Audit Committee

The Audit Committee performs duties relating to such matters as the oversight of audit functions, financial reporting and internal control principles. The committee has a consultative role in relation to the appointment, compensation, retention and oversight of the Company’s independent auditors.

The Audit Committee consists of the following individuals: Terry Robinson (Chairman), Olga Pokrovskaya  and  John Heywood (an independent financial adviser).

Audit Committee Terms of Reference (113 Kb)
Audit Committee Report 2009 (43.6 Kb)
Audit Committee Report 2008 (30.9 Kb)
Audit Committee Report 2007 (114 Kb)
Audit Committee Report 2006 (36 Kb)
Audit Committee Report 2005 (25 Kb)

Remuneration Committee

The Remuneration Committee performs a consultative role in all matters relating to the award and exercise of stock options by any member of the Board of Directors and all matters relating to the remuneration of the management and employees of the Company. Based on its evaluations of market levels of compensation the Remuneration Committee recommends compensation levels and systems to the Board of Directors.

The Remuneration Committee consists of the following individuals: Karl Gruber (Chairman), Alexander Abramov and Eugene Tenenbaum. 

Management remuneration policy (67 Kb)
Remuneration Committee Report 2009 (27.1 Kb) 
Remuneration Committee Report 2008 (16.9 Kb)
 

Health Safety and Environmental Committee

The Health Safety and Environmental Committee was set up on 28 June 2010.

The Health Safety and Environmental Committee consists of the following individuals: Gordon Toll (Chairman), Karl Gruber and Terry Robinson.

  • 23.01.2012 | File
    Investor Presentation, January 2012
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