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COMMITTEES | |  | |
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The current Committees of the Oxiana Board, their membership and functions are set out below.
Audit Committee
Members: Michael Eager, Brian Jamieson
The Audit Committee oversees matters concerning the integrity of the financial statements and financial reporting systems, making recommendations for the appointment of the external auditor, evaluating the external auditor’s qualifications performance and independence and compliance with financial reporting and related regulatory requirements.
Audit Committee Charter (PDF 52.4kb)
Compliance Committee
Members: Michael Eager (Chairman), Brian Jamieson, Owen Hegarty
The Compliance Committee monitors Oxiana’s compliance with laws and standards relevant to the Company’s activities which may impact on the standing of Oxiana amongst its stakeholders. Such activities include environmental management, community obligations, employment matters, workplace health and safety and technical standards in exploration and mining operations.
Compliance Committee Charter (PDF 30.1kb)
Nomination and Remuneration Committee
Members: Ronald Beevor (Chairman), Barry Cusack
The Nomination and Remuneration Committee reviews the Board operations having regard to the law and governance standards and also to assist the Board in insuring that Oxiana’s remuneration practices and policies fairly reward staff having regard to performance, the law and governance standards.
Nomination and Remuneration Committee Charter (PDF 34.3kb)
Related links
Board of Directors
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