Audit and Risk Management Committee / Your committee / Current Board / Board committee / Nomination Committee / /
Position
director remuneration / existing non-executive director / team member / company secretary / chair for that meeting / non executive director / directors and chief executive / chairman / Non-Executive / director / the Company / director / chief executive / Executive / director corporate governance As / director of the Company / chair to Board The Committee / Chair / independent director / nonexecutive director / Secretary The HR manager / secretary / chair of the Board / Non-Executive Director / Director Remuneration In order / /
OPUS INTERNATIONAL CONSULTANTS LTD REMUNERATION & NOMINATION COMMITTEE CHARTER DECEMBER 2012