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 2010)
Downloads
Board of Directors
OZ Minerals Director’s Conflicts of Interest Policy (PDF 64kb)
Board Charter (PDF 124kb)
The current Committees of the OZ Minerals Board and their membership are set out below.
Audit Committee
Audit Committee Charter (PDF 84kb)
Members:
- Mr. Brian Jamieson (Chair)
- Mr. Charles Lenegan
- Ms. Rebecca McGrath
Sustainability Committee
Sustainability Committee Charter (PDF 96kb)
Members:
- Mr. Dean Pritchard (Chair)
- Mr. Barry Lavin
- Ms. Rebecca McGrath
Nomination and Remuneration
Nomination and Remuneration Committee Charter (PDF 110kb)
Members:
- Mr. Neil Hamilton (Chair)
- Mr. Barry Lavin
- Mr. Paul Dowd
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