Members of the committee
James Menzies (Chairman)
Mike Buck
Hugh Sykes, General manager, Vietnam
John Henriksen, General manager, Indonesia
John Bell, General manager, Thailand
Geoff Callow, Head of corporate affairs
Ian Borthwick, Group HSE manager
View the full terms of reference for the CSR committee
The purpose of the committee is to assist the Chief executive of the company in providing strategic leadership, direction and oversight and setting the policy on CSR and HSE. Its main responsibilities are:
- to review on an annual basis the group's overall CSR strategy and policy and make recommendations to the chief executive;
- to review on an annual basis, the group's CSR and HSE Policy, and to consider whether any changes in the policies, standards, procedures and resources are desirable to meet the company's CSR and HSE commitments and objectives;
- to consider external developments with respect to CSR and HSE and assist the chief executive's oversight of the group's compliance with any applicable legal and regulatory developments;
- to receive and review regular reports on the Group's CSR and HSE risk exposure and performance (including reports on CSR and HSE and community issues) and report to the chief executive, the results of these reviews and
- to receive and review reports of exceptional CSR and HSE risks or events (including any major incidents and the outcome of the investigations into their causes) and report to the CEO, the results of these reviews.