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Corporate Governance

Safety Health & Environment Committee Charter ('SHE')


1.  MANDATE

1.1  Discharge Board mandate for SHE

1.2 Provide oversight of policies and systems relating to SHE

1.3 Target a high Company SHE performance and best practices.

2. MEMBERSHIP


2.1 To comprise a minimum of three members

3.  ACCOUNTABILITIES


3.1 The Committee shall:

(a) Facilitate companywide communication of a high performance SHE culture and an awareness of seeking best practice and setting measurable goals.

(b) Ensure adequate resources are available for management to implement appropriate SHE programs and systems

(c) Oversee management implementation of a SHE performance measurement system that can determine SHE performance and continuous improvement.

(d) Use SHE performance to monitor compliance with legal requirements and internal targets, as well as to communicate a SHE commitment to shareholders, stakeholders and employees.

(e) Oversee management implementation of a SHE compliance audit programme, including evaluation of risk exposures and control actions and also receive regular reports of the impact of proposed regulatory changes, material claims and ways to achieve SHE continuous improvement.

(f) Receive quarterly SHE performance reports from management that include environmental, health and safety issues of a material nature, details of accidents and incidents and statistics concerning relative performance and continuous improvement.

(g) Provide feedback to management of SHE goals, policies, practices and systems.

 

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