Committees of the Board

The board has four committees, established to consider issues and strategies, in order to make recommendations to and guide the board. Recommendations of these committees are submitted for consideration to the board at the earliest opportunity. Sub-committees are also established as the need arises.

Committees that have been established are:

Audit Committee

Ensure compliance with accounting and financial reporting obligations and reviews and monitors internal financial controls and risk management activities.

Remuneration Committee

Reviews the remuneration of directors, executives and employees and assesses remuneration matters in general including the issue of options to employees under the Dominion Mining Limited employee share option plan.

Occupational Health and Safety Committee

Ensures appropriate policies and procedures are in place for work place health and safety including adequate training programs and reviews the effectiveness of these.

Nomination Committee

Formulates policy and criteria for assessment of candidates to the board and identifies potential candidates.

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