Safety, Health, Environment and Communities (“SHEC”) Committee
In terms of its Charter the role of the Committee is:

Continually improving occupational health and safety performance through the setting and achievement of goals and taking into account evolving stakeholder expectations, best practices, scientific knowledge and new technology;

• to develop the framework, policies and guidelines for SHEC management;
• to review the policies and performance of the Company, and the ongoing implementation of such policies;
• to encourage independently managed subsidiaries, associates and significant investments to develop guidelines and practices congruent with the Company’s SHEC policies;
• to receive reports covering matters relating to SHEC risks and liabilities at:
  • - the head office and divisions of the Company;
  • - managed subsidiaries; and
  • - independently managed subsidiaries and significant investments where appropriate;
• to monitor key indicators on accidents and incidents and ensure such information is communicated to other companies managed by or associated with the Company;
• to approve the SHEC content of the Company’s annual report;
• to consider substantive national and international regulatory and technical developments in the SHEC fields; and
• to facilitate participation, co-operation and consultation on SHEC matters with relevant stakeholders, including but not limited to, governments, national and international organisations, other companies and other SHEC bodies.