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Board CommitteesThe Board has established two permanent Board committees to assist the Board in the performance of its functions:
Each Committee has a charter, which sets out the Committee’s purpose and responsibilities. The Committees are described further below. Audit, Compliance and Risk CommitteeThe purpose of the Audit, Compliance and Risk Committee is to provide assistance to the Board in its review of:
The Audit, Compliance and Risk Committee has specific responsibilities in relation to Aditya Birla Minerals’ financial reporting process; the assessment of accounting, financial and internal controls; the appointment of external auditor; the assessment of the external audit; the independence of the external auditor; and setting the scope of the external audit. The Audit, Compliance and Risk Committee must comprise at least three non-executive Directors that have diverse, complementary backgrounds, with two independent non-executive Directors. The Chairman of the Audit, Compliance and Risk Committee must be an independent non-executive Director. The members of the Audit, Compliance and Risk Committee are: Mr Hogendijk (Chairman), Mr Dharmananda, and Mr Prasanna. Remuneration and Nomination CommitteeThe purpose of the Remuneration and Nomination Committee is to discharge the Board’s responsibilities relating to the nomination and selection of Directors and the compensation of the Company’s executives and Directors. The key responsibilities of the Remuneration and Nomination Committee are to:
The Remuneration and Nomination Committee must comprise at least three non-executive Directors, two of which must be independent non-executive Directors. The Chairman of the Remuneration and Nomination Committee must be an independent non-executive Director. The members of the Remuneration and Nomination Committee are: Mr McGowan (Chairman), Mr Dharmananda, and Mr Bhattacharya. |
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