OZ Minerals’ approach to corporate governance is to have a set of values and behaviours that ensure transparency and fair dealing and protect stakeholders interests.
The Board is committed to following the corporate governance guidelines and recommendations set out by the ASX Corporate Governance Principles and Recommendations (ASX Guidelines).
The OZ Minerals Board believes that the Company’s policies and practices comply with the ASX Guidelines.
Read OZ Minerals' Corporate Governance Statement (as at 31 December 2009)
Downloads
Board of Directors
OZ Minerals Director’s Conflicts of Interest Policy (PDF 64kb)
Board Charter (PDF 47kb)
The current Committees of the OZ Minerals Board and their membership are set out below.
Audit Committee
Audit Committee Charter (PDF 52kb)
Members:
- Mr. Brian Jamieson (Chair)
- Mr. Dean Pritchard
- Mr. Paul Dowd
Sustainability Committee
Sustainability Committee Charter (PDF 96kb)
Members:
- Mr. Dean Pritchard (Chair)
- Mr. Michael Eager
- Mr. Brian Jamieson
Nomination and Remuneration
Nomination and Remuneration Committee Charter (PDF 110kb)
Members:
- Mr. Peter Mansell (Chair)
- Mr. Barry Cusack
- Mr. Paul Dowd
Links