Our Health, Safety and Environmental (“HSE”) Committee is chaired by Bernard Pryor and its members are Richard Duffy, Johannes Bhatt and Varda Shine. It meets formally at least twice a year and otherwise as required.
The role and purpose of the HSE Committee is to assist the Board in discharging its oversight responsibilities relating to HSE matters and to ensure the company upholds the principles of good corporate citizenship and conducts its business in an ethical and sustainable manner.
Our Social, Ethics and Diversity (“SED”) Committee oversees the Group’s social, ethics and diversity systems and policies and the monitoring of compliance. The SED Committee is chaired by Octavia Matloa and its members are Richard Duffy, Varda Shine and Alex Watson. The Committee meets formally at least twice a year and otherwise as required.
The role and purpose of the SED Committee is to oversee the Company’s SED strategy and monitor performance as well as advise on the Company’s approach to stakeholder engagement, with regards to social matters, business ethics and diversity (with its different interpretations and connotations in the jurisdictions in which Petra operates).