The HSE Committee oversees the Group’s health, safety and environmental systems and policies, and the monitoring of compliance.
The Chairman of the HSE Committee is Bernard Pryor and its members are Richard Duffy, Varda Shine and Johannes Bhatt.
The HSE Committee meets formally at least twice a year and otherwise as required.
Download the HSE Committee Charter
Petra’s Social, Ethics and Diversity Committee (“SED”) provides strategic direction on matters relating to Petra’s social, ethics and diversity impacts, as well as providing oversight of the Group’s performance in meeting its SED obligations and objectives.
The SED Committee is chaired by Octavia Matloa and its members are Richard Duffy, Varda Shine and Alex Watson.
The SED Committee meets formally at least twice a year and otherwise as required.
Download the SED Committee Charter
