Committees of the Board of Directors

Members of the Board of Directors involved in the activities of the Board committees focus on an in‑depth review and analysis of allied functions, issues and areas. Committee meetings involve invited experts, business leaders, and other stakeholders. Committees make recommendations to the Board of Directors to support its decision making. The majority of committee members are independent directors, with the chairs also being independent directors. In 2024, the Board of Directors decided to include non‑voting experts in the Board of Directors’ Nomination and Remuneration Committee, Strategy and Portfolio Management Committee, and Health, Safety, Environment and Sustainable Development Committee. In 2025, the Board of Directors decided to include non‑voting experts in the Board of Directors’ Nomination and Remuneration Committee and Strategy and Portfolio Management Committee. The committees engage with KMG management in a spirit of openness, mutual respect, and constructive scrutiny, ensuring that no single perspective dominates and that significant matters are given the time they warrant. For more details on the Board of Directors functions and objectives, see KMG’s 2023 Annual Report.