Noble Group Limited Announces Realignment of Board Committees
May 15, 2018 at 07:21 pm EDT
Noble Group Limited announced that the Board of Directors has approved a series of revisions to the composition of its Board Committees with effect from 15 May 2018. The revised composition of these Board Committees are: Audit Committee: Paul Brough - Chairman, Andrew Herd - Chairman designate, Chris Pratt, David Yeow, Wayne Porritt, Tim Isaacs. Paul Brough will cease to be Chairman (but will remain a member) and Andrew Herd will be appointed as Chairman with effect from 1 June 2018. Nominating Committee: David Yeow - Chairman, Paul Brough, Wayne Porritt, Fraser Pearce, Andrew Herd. Remuneration & Options Committee: Chris Pratt - Chairman, Paul Brough, Fraser Pearce. Corporate Governance Committee: Fraser Pearce - Chairman, David Yeow, Will Randall, Tim Isaacs. Investment & Capital Markets Committee: Paul Brough - Chairman, Will Randall, Wayne Porritt, Tim Isaacs, Fraser Pearce. Risk Committee: Wayne Porritt - Chairman, Paul Brough, Chris Pratt, Fraser Pearce, Andrew Herd.