Membership : Audit & Risk Committee
| Chair | Justin Read |
| Member | Janette Bell |
| Member | Michael Brodtman |
| Member | Simon Fraser |
| Member | Carol Hui |
Membership : Nominations Committee
| Chair | Mark Clare |
| Member | Janette Bell |
| Member | Michael Brodtman |
| Member | Simon Fraser |
| Member | Carol Hui |
| Member | Justin Read |
Membership : Remuneration Committee
| Chair | Janette Bell |
| Member | Michael Brodtman |
| Member | Mark Clare |
| Member | Simon Fraser |
| Member | Carol Hui |
| Member | Justin Read |
Membership : Responsible Business Committee
| Chair | Carol Hui |
| Member | Janette Bell |
| Member | Michael Brodtman |
| Member | Mark Clare |
| Member | Simon Fraser |
| Member | Justin Read |