Audit and Risk Committee

S. O’Connor (Chair), M. Darlow, D. McAllister, S. Young (Non-trustee independent member)

Audit & Risk Committee Terms of Reference

Remuneration Committee

 D. Brydon (Chair), D. McAllister

Remuneration Committee Terms of Reference

Investment Committee

C. Rock (Chair), D. McAllister

Investment Committee Terms of Reference

Governance and Nominations Committee

D. Brydon (Chair), W. Lawes, S. O’Connor

Governance and Nominations Committee Terms of Reference