The Board of Directors has established an Asset Project Committee, consisting of members appointed among and by the members of the Board of Directors. Andrew Brown (Chair), Julia King and Samuel Leupold are the members of this committee.

The committee assists the Board of Directors with overseeing the planning, execution, and delivery of asset projects to ensure they meet the company's strategic objectives, budget, and timelines.

In 2025, the committee reviewed and discussed several updates on our asset projects. These updates included our project organisation, project top risks, portfolio risks, risk management, supply chain status, bid submissions, project-specific costs and schedule updates, and final investment decisions.

You can download the terms of reference of the Asset Project Committee via the link above.

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Board of Directors

Members of the Board of Directors