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translateZ(0)"><div class="font-medium text-[15px] leading-[25px] md:text-[20px] md:leading-[1.439]"><div class="max-w-[900px]">Our organisational capacity, management processes and procedures are all underpinned by reference to the principles of good corporate governance, supported by a number of policies. The Board provides leadership to the business in order to create long-term value for all our key stakeholders.</div></div></div><div class="pt-[8px] md:pt-[20px] xl:pt-[50px]" style="opacity:0;transform:translateY(5px) translateZ(0)"><div class="u-button-stack md:space-x-6 lg:space-x-12 md:space-y-6 pt-[10px] pb-[10px] "><a class="inline-block font-semibold text-[14px] leading-[14px] md:text-[15px] md:leading-[15px] undefined bg-beige hover:bg-light-grey transition-colors text-black py-[18px] px-[28px] md:py-[24px] md:px-[34px] rounded-[30px] u-animate-button-arrow" href="/static/35e598025778b8cb982ce49d57458391/Schedule-of-matters-reserved-for-the-Board-September-2022.pdf" download="">Schedule of Matters<span class="u-animate-target inline-block ml-2 relative top-[1px]"><svg width="13" height="12" viewBox="0 0 13 12" xmlns="http://www.w3.org/2000/svg"><path fill="currentColor" d="M0 5.08008H10.9673V6.6226H0V5.08008Z"></path><path fill="currentColor" d="M7.88265 11.0206L6.8916 9.94018L10.6422 5.85209L6.8916 1.76401L7.88265 0.683594L12.623 5.85211L7.88265 11.0206Z"></path></svg></span></a></div></div></div></div></section><section data-layout="TeamMembers" class=" pt-[70px] md:pt-[90px] xl:pt-[180px] pb-[70px] md:pb-[90px] xl:pb-[180px] bg-light-grey undefined"><div class="container "><div class="max-w-[830px]"><h4 class="font-semibold text-brown text-[14px] md:text-[17px] leading-tight">Leadership & Board</h4><div class="mt-3 md:mt-4 mb-3 md:mb-4"><h3 class="font-extrabold uppercase text-[32px] leading-[32px] md:text-[48px] md:leading-[48px] xl:text-[58px] xl:leading-[56px] ">Meet our Leadership and Board</h3></div><div class="font-medium text-[15px] leading-[25px] md:text-[17px] md:leading-[30px]">Our Board considers Group-wide initiatives and priorities, reviewing the implementation of operational plans, and changes to policies and procedures. It facilitates the discussion of the development of new projects, and reviews and prioritises principal risks.</div><div class="pt-[12px]"><div class="u-button-stack md:space-x-6 lg:space-x-12 md:space-y-6 pt-[10px] pb-[10px] "><a class="inline-block font-semibold text-[14px] leading-[14px] md:text-[15px] md:leading-[15px] undefined bg-beige hover:bg-light-grey transition-colors text-black py-[18px] px-[28px] md:py-[24px] md:px-[34px] rounded-[30px] u-animate-button-arrow" href="/static/5651e2f10e95ab7fdcce72c463b9531d/Board-Diversity-and-Inclusion-Policy-September-2023.pdf" download="">Board Diversity Policy<span class="u-animate-target inline-block ml-2 relative top-[1px]"><svg width="13" height="12" viewBox="0 0 13 12" xmlns="http://www.w3.org/2000/svg"><path fill="currentColor" d="M0 5.08008H10.9673V6.6226H0V5.08008Z"></path><path fill="currentColor" d="M7.88265 11.0206L6.8916 9.94018L10.6422 5.85209L6.8916 1.76401L7.88265 0.683594L12.623 5.85211L7.88265 11.0206Z"></path></svg></span></a></div></div></div><div class="mt-12 md:mt-[119px] "><div><div class="mt-[108px]"><h3 class="font-extrabold uppercase text-[20px] leading-[25px] md:text-[24px] md:leading-[31px] ">Executive Leadership Team (ELT)<!-- --> </h3></div><div class="grid grid-cols-2 md:grid-cols-4 gap-6 md:gap-x-[27px] md:gap-y-[65px] mt-[44px]"><div class="cursor-pointer peer "><div data-value="0" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1907.962382445141' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" style="max-width:100%;display:block;position:static"/></div><img aria-hidden="true" data-placeholder-image="" style="opacity:1;transition:opacity 500ms linear" decoding="async" 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class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Neville Daniels</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Managing Director, Australia</div></div></div><div class="cursor-pointer peer "><div data-value="10" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1907.962382445141' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" style="max-width:100%;display:block;position:static"/></div><img aria-hidden="true" data-placeholder-image="" style="opacity:1;transition:opacity 500ms linear" 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class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Richard Huntingford</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Chair</div></div></div><div class="cursor-pointer peer "><div data-value="1" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1907.962382445141' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" style="max-width:100%;display:block;position:static"/></div><img aria-hidden="true" data-placeholder-image="" style="opacity:1;transition:opacity 500ms linear" decoding="async" 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839px) 839px, 100vw"/><img data-gatsby-image-ssr="" draggable="false" data-main-image="" style="object-fit:contain;opacity:0" sizes="(min-width: 839px) 839px, 100vw" decoding="async" loading="lazy" src="/static/496c5534b3d0b31dce86e479cc5e384e/91e40/meredith.jpg" srcSet="/static/496c5534b3d0b31dce86e479cc5e384e/39149/meredith.jpg 210w,/static/496c5534b3d0b31dce86e479cc5e384e/517b2/meredith.jpg 420w,/static/496c5534b3d0b31dce86e479cc5e384e/91e40/meredith.jpg 839w" alt=""/></picture></noscript><script type="module">const t="undefined"!=typeof HTMLImageElement&&"loading"in HTMLImageElement.prototype;if(t){const t=document.querySelectorAll("img[data-main-image]");for(let e of t){e.dataset.src&&(e.setAttribute("src",e.dataset.src),e.removeAttribute("data-src")),e.dataset.srcset&&(e.setAttribute("srcset",e.dataset.srcset),e.removeAttribute("data-srcset"));const t=e.parentNode.querySelectorAll("source[data-srcset]");for(let e of t)e.setAttribute("srcset",e.dataset.srcset),e.removeAttribute("data-srcset");e.complete&&(e.style.opacity=1)}}</script></div><div class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Meredith Amdur</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Independent Non-Executive Director</div></div></div><div class="cursor-pointer peer "><div data-value="4" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1903.9809296781882' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" 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class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Rob Hattrell</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Independent Non-Executive Director</div></div></div><div class="cursor-pointer peer "><div data-value="7" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1903.9809296781882' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" style="max-width:100%;display:block;position:static"/></div><img aria-hidden="true" data-placeholder-image="" style="opacity:1;transition:opacity 500ms 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t)e.setAttribute("srcset",e.dataset.srcset),e.removeAttribute("data-srcset");e.complete&&(e.style.opacity=1)}}</script></div><div class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Angela Seymour-Jackson</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Independent Non-Executive Director</div></div></div><div class="cursor-pointer peer "><div data-value="8" class="font-semibold leading-[1.439] text-[15px] md:text-[16px] group transition-opacity duration-200 ease-in-out "><div data-gatsby-image-wrapper="" class="gatsby-image-wrapper gatsby-image-wrapper-constrained transition-opacity duration-200 ease-in-out group-hover:opacity-70"><div style="max-width:1280px;display:block"><img alt="" role="presentation" aria-hidden="true" src="data:image/svg+xml;charset=utf-8,%3Csvg height='1534.6938775510205' width='1280' xmlns='http://www.w3.org/2000/svg' version='1.1'%3E%3C/svg%3E" 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alt=""/><picture><source type="image/webp" data-srcset="/static/be42eacdd6b768e7fcaa97c21a07d2af/11eca/Ivana_Kirkbride-copy.webp 147w,/static/be42eacdd6b768e7fcaa97c21a07d2af/89504/Ivana_Kirkbride-copy.webp 294w,/static/be42eacdd6b768e7fcaa97c21a07d2af/b16e0/Ivana_Kirkbride-copy.webp 588w" sizes="(min-width: 588px) 588px, 100vw"/><img data-gatsby-image-ssr="" draggable="false" data-main-image="" style="object-fit:contain;opacity:0" sizes="(min-width: 588px) 588px, 100vw" decoding="async" loading="lazy" data-src="/static/be42eacdd6b768e7fcaa97c21a07d2af/a33f2/Ivana_Kirkbride-copy.png" data-srcset="/static/be42eacdd6b768e7fcaa97c21a07d2af/e7212/Ivana_Kirkbride-copy.png 147w,/static/be42eacdd6b768e7fcaa97c21a07d2af/268b0/Ivana_Kirkbride-copy.png 294w,/static/be42eacdd6b768e7fcaa97c21a07d2af/a33f2/Ivana_Kirkbride-copy.png 588w" alt=""/></picture><noscript><picture><source type="image/webp" srcSet="/static/be42eacdd6b768e7fcaa97c21a07d2af/11eca/Ivana_Kirkbride-copy.webp 147w,/static/be42eacdd6b768e7fcaa97c21a07d2af/89504/Ivana_Kirkbride-copy.webp 294w,/static/be42eacdd6b768e7fcaa97c21a07d2af/b16e0/Ivana_Kirkbride-copy.webp 588w" sizes="(min-width: 588px) 588px, 100vw"/><img data-gatsby-image-ssr="" draggable="false" data-main-image="" style="object-fit:contain;opacity:0" sizes="(min-width: 588px) 588px, 100vw" decoding="async" loading="lazy" src="/static/be42eacdd6b768e7fcaa97c21a07d2af/a33f2/Ivana_Kirkbride-copy.png" srcSet="/static/be42eacdd6b768e7fcaa97c21a07d2af/e7212/Ivana_Kirkbride-copy.png 147w,/static/be42eacdd6b768e7fcaa97c21a07d2af/268b0/Ivana_Kirkbride-copy.png 294w,/static/be42eacdd6b768e7fcaa97c21a07d2af/a33f2/Ivana_Kirkbride-copy.png 588w" alt=""/></picture></noscript><script type="module">const t="undefined"!=typeof HTMLImageElement&&"loading"in HTMLImageElement.prototype;if(t){const t=document.querySelectorAll("img[data-main-image]");for(let e of t){e.dataset.src&&(e.setAttribute("src",e.dataset.src),e.removeAttribute("data-src")),e.dataset.srcset&&(e.setAttribute("srcset",e.dataset.srcset),e.removeAttribute("data-srcset"));const t=e.parentNode.querySelectorAll("source[data-srcset]");for(let e of t)e.setAttribute("srcset",e.dataset.srcset),e.removeAttribute("data-srcset");e.complete&&(e.style.opacity=1)}}</script></div><div class="mt-[18px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Ivana Kirkbride</div><div class="mt-px text-brown text-[13px] group-hover:opacity-70 transition-opacity duration-200 ease-in-out ">Independent Non-Executive Director and Chair of the Responsibility Committee</div></div></div></div></div></div></div></section><section data-layout="TabbedSection" class=" pt-[70px] md:pt-[90px] xl:pt-[180px] pb-[25px] md:pb-[45px] xl:pb-[95px] undefined"><div class="container "><div class="max-w-[895px]"><div class=" mb-3 md:mb-4"><h3 class="font-extrabold uppercase text-[24px] leading-[24px] md:text-[38px] md:leading-[38px] ">Corporate Governance - Building a sustainable future</h3></div><div class="font-medium text-[15px] leading-[25px] md:text-[17px] md:leading-[30px]">We are taking action. We will be principled and transparent in reducing our own impacts, and behaving ethically. Our priority is to reduce our emissions across the business, remove single-use plastic, minimise waste, report regularly and keep our stakeholders central to our strategy.</div></div><div class="ml-[-18px] mt-[70px] hidden lg:flex"><div class="pl-[18px]"><div class=" rounded-[7px] uppercase text-[15px] font-extrabold border border-brown cursor-pointer py-[10px] px-[20px] transition-colors duration-200 ease-in-out bg-black text-white ">Climate change - direct</div></div><div class="pl-[18px]"><div class=" rounded-[7px] uppercase text-[15px] font-extrabold border border-brown cursor-pointer py-[10px] px-[20px] transition-colors duration-200 ease-in-out bg-white text-brown hover:bg-black hover:text-white ">Value chain impacts</div></div><div class="pl-[18px]"><div class=" rounded-[7px] uppercase text-[15px] font-extrabold border border-brown cursor-pointer py-[10px] px-[20px] transition-colors duration-200 ease-in-out bg-white text-brown hover:bg-black hover:text-white ">Corporate governance & compliance</div></div><div class="pl-[18px]"><div class=" rounded-[7px] uppercase text-[15px] font-extrabold border border-brown cursor-pointer py-[10px] px-[20px] transition-colors duration-200 ease-in-out bg-white text-brown hover:bg-black hover:text-white ">Lobbying and public affairs</div></div><div class="pl-[18px]"><div class=" rounded-[7px] uppercase text-[15px] font-extrabold border border-brown cursor-pointer py-[10px] px-[20px] transition-colors duration-200 ease-in-out bg-white text-brown hover:bg-black hover:text-white ">Stakeholder engagement</div></div></div><form action="" class="lg:hidden mt-[70px] relative"><div class="relative inset-0"><img src="data:image/svg+xml;base64,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" alt="down arrow" class="absolute top-[35%] right-[1.5rem] h-[15px]"/><select class="text-[16px] uppercase leading-[1.439] focus:outline-none font-bold border w-full lg:w-auto rounded-md border-black py-3 px-5 appearance-none "><option value="0">Climate change - direct</option><option value="1">Value chain impacts</option><option value="2">Corporate governance & compliance</option><option value="3">Lobbying and public affairs</option><option value="4">Stakeholder engagement</option></select></div></form><div class=" mt-12 lg:mt-[100px]"><section data-layout="default" class=" pt-[70px] md:pt-[90px] xl:pt-[180px] pb-[70px] md:pb-[90px] xl:pb-[180px] !py-0"><div class="grid grid-cols-1 space-y-4 md:grid-cols-2 md:space-y-0"><div><div class="sticky md:pr-4 lg:pr-12 top-10"><div class=" mb-3 md:mb-4"><h3 class="font-extrabold uppercase text-[24px] leading-[24px] md:text-[38px] md:leading-[38px] ">Climate change - direct</h3></div><div class="font-medium text-[15px] leading-[25px] md:text-[17px] md:leading-[30px]">We are targeting net zero carbon emissions from Scope 1 and 2. We have compiled our green house gas data and reported our Streamlined Energy and Carbon Report disclosure for 2022: Scope 1 and 2 emission reporting. Our ambitions in this area are:</div><div class="mt-6 cursor-pointer"><a class="inline-block font-semibold text-[14px] leading-[14px] md:text-[15px] md:leading-[15px] undefined bg-beige hover:bg-light-grey transition-colors text-black py-[18px] px-[28px] md:py-[24px] md:px-[34px] rounded-[30px] u-animate-button-arrow">Learn More<span class="u-animate-target inline-block ml-2 relative top-[1px]"><svg width="13" height="12" viewBox="0 0 13 12" xmlns="http://www.w3.org/2000/svg"><path fill="currentColor" d="M0 5.08008H10.9673V6.6226H0V5.08008Z"></path><path fill="currentColor" d="M7.88265 11.0206L6.8916 9.94018L10.6422 5.85209L6.8916 1.76401L7.88265 0.683594L12.623 5.85211L7.88265 11.0206Z"></path></svg></span></a></div></div></div><div><div class="space-y-2 lg:space-y-[28px]"><div class="flex text-[15px] leading-[25px] lg:text-[20px] lg:leading-[27px] "><div class="text-brown font-bold mr-[10px] sm:w-[35px] lg:w-[90px]">01</div><div class="flex-1 font-medium"><div class="max-w-[450px]">Our immediate focus is on measuring, reporting and setting targets to reduce our Greenhouse Gas (GHG) emissions</div></div></div><div class="flex text-[15px] leading-[25px] lg:text-[20px] lg:leading-[27px] "><div class="text-brown font-bold mr-[10px] sm:w-[35px] lg:w-[90px]">02</div><div class="flex-1 font-medium"><div class="max-w-[450px]">We will demonstrate reductions via energy saving and renewable energy</div></div></div><div class="flex text-[15px] leading-[25px] lg:text-[20px] lg:leading-[27px] "><div class="text-brown font-bold mr-[10px] sm:w-[35px] lg:w-[90px]">03</div><div class="flex-1 font-medium"><div class="max-w-[450px]">We intend to target net zero carbon emissions from Scope 1 and 2</div></div></div></div></div></div></section></div></div></section><section data-layout="DownloadGrid" class=" pt-[25px] md:pt-[45px] xl:pt-[95px] pb-[70px] md:pb-[90px] xl:pb-[180px] undefined"><div class="container "><h4 class="font-semibold text-brown text-[14px] md:text-[17px] leading-tight">Board Committee Docs</h4><div class="mt-3 md:mt-4"><h3 class="font-extrabold uppercase text-[24px] leading-[24px] md:text-[38px] md:leading-[38px] md:!text-[60px] md:!leading-[0.944] "><div class="max-w-[740px]">Download our Governance Reports</div></h3></div><div class="pt-[12px]"><div class="u-button-stack md:space-x-6 lg:space-x-12 md:space-y-6 pt-[10px] pb-[10px] "></div></div><div class="grid grid-cols-1 md:grid-cols-2 gap-y-[3.75rem] gap-x-[2.5rem] mt-12 md:mt-20 "><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">Matters Reserved for the Board</div><p class="mt-3"><p>Schedule of matters expressly reserved for the collective decision of the Board.</p> </p><a download="" href="/static/35e598025778b8cb982ce49d57458391/Schedule-of-matters-reserved-for-the-Board-September-2022.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path d="M3.15056 0.407227V6.29039L1.52351 4.78775L0.865234 5.40046L3.60994 7.95517L6.35465 5.40046L5.69637 4.78775L4.08199 6.29039V0.407227H3.15056Z" fill="white"></path></svg><div class="bg-white w-[6.86px] h-[0.69px] mt-[1px]" style="transform:none"></div></div></div><div class="ml-4 font-semibold ">Download</div></a></div></div><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">Remuneration Committee</div><p class="mt-3"><p>Reviews and recommends the framework and policy for the remuneration of the Chair, the Executive Directors, the Company Secretary and senior executives in alignment with the Group’s reward principles.</p> </p><a download="" href="/static/ad16955b0650736a2d01f2ee9399c55a/Remuneration-Committee-Terms-of-Reference-September-2022.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path d="M3.15056 0.407227V6.29039L1.52351 4.78775L0.865234 5.40046L3.60994 7.95517L6.35465 5.40046L5.69637 4.78775L4.08199 6.29039V0.407227H3.15056Z" fill="white"></path></svg><div class="bg-white w-[6.86px] h-[0.69px] mt-[1px]" style="transform:none"></div></div></div><div class="ml-4 font-semibold ">Download</div></a></div></div><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">Nomination Committee</div><p class="mt-3"><p>Reviews the structure, size and composition of the Board and its Committees.</p> </p><a download="" href="/static/0b4133fe71305a0e19194906454a36cc/Nomination-Committee-Terms-of-Reference-September-2022.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path d="M3.15056 0.407227V6.29039L1.52351 4.78775L0.865234 5.40046L3.60994 7.95517L6.35465 5.40046L5.69637 4.78775L4.08199 6.29039V0.407227H3.15056Z" fill="white"></path></svg><div class="bg-white w-[6.86px] h-[0.69px] mt-[1px]" style="transform:none"></div></div></div><div class="ml-4 font-semibold ">Download</div></a></div></div><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">Audit & Risk Committee</div><p class="mt-3"><p>Oversees and monitors the Company’s financial statements, accounting processes and audits (internal and external).</p> </p><a download="" href="/static/516316751060f161ee76909419444397/ARC-terms-of-reference-September-2022.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path d="M3.15056 0.407227V6.29039L1.52351 4.78775L0.865234 5.40046L3.60994 7.95517L6.35465 5.40046L5.69637 4.78775L4.08199 6.29039V0.407227H3.15056Z" fill="white"></path></svg><div class="bg-white w-[6.86px] h-[0.69px] mt-[1px]" style="transform:none"></div></div></div><div class="ml-4 font-semibold ">Download</div></a></div></div><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">Responsibility Committee</div><p class="mt-3"><p>Oversees and monitors our responsibility strategy and monitors and approves the output</p> </p><a download="" href="/static/ed6afdd46889ed43003a8fbd83faa719/Responsibility-Committee_-Terms-of-Reference-September-2021.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path d="M3.15056 0.407227V6.29039L1.52351 4.78775L0.865234 5.40046L3.60994 7.95517L6.35465 5.40046L5.69637 4.78775L4.08199 6.29039V0.407227H3.15056Z" fill="white"></path></svg><div class="bg-white w-[6.86px] h-[0.69px] mt-[1px]" style="transform:none"></div></div></div><div class="ml-4 font-semibold ">Download</div></a></div></div><div style="opacity:0"><div class="flex flex-col max-w-[30.375rem]"><div class="mt-3 font-extrabold uppercase u-p2 text-19">430(2B) statement</div><p class="mt-3"><p>Section 430(2B) Statement</p> </p><a download="" href="/static/0bd8f5902ec0c0d00dafdcc957d1a3a5/s4302B-statement-for-PLB-July-2024.pdf" class="flex items-center mt-8"><div class="bg-red h-[32px] w-[33px] overflow-hidden"><div class="flex flex-col items-center justify-center p-3 "><svg width="7" height="8" viewBox="0 0 7 8" fill="none" xmlns="http://www.w3.org/2000/svg"><path 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