Board Committees

Audit, Risk & Compliance Committee

The objective of the Committee is to assist the Board of Directors to discharge its corporate governance responsibilities to exercise due care, diligence and skill in relation to the Company’s: achievement of corporate goals within an appropriate framework of internal control and risk management.

Nominations Committee

The objective of the Committee is to assist the Board of Directors of Cardno ID Limited in discharging its responsibilities in relation to determining the composition of the Board and its Committees, identifying qualified individuals to become Board members and oversee the evaluation of the Board and its Committees.

Remuneration Committee

The objective of the Committee is to assist the Board of Directors to discharge its responsibilities relating to the compensation of the Company’s Directors, Senior Executives and staff.

Operational Risk Committee

Cardno ID adopts an enterprise-wide risk management approach to the management of risk and as part of that approach has identified its most significant risks.

Environmental Social and Governance Committee Charter

The objective of the Committee is to support the Company’s ongoing commitment to corporate environmental, social responsibility, and governance relevant to the Company by providing guidance and oversight for senior management

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