Our Board

A single, unified Board consolidates the group’s governance structure, enabling clarity and unity of direction from the PIDG Ltd. Board and Executive team across the group; providing effective direction, guidance
and control.

Our Board

Andrew Bainbridge

Chair, PIDG Ltd.

Johan Bastin

Director, PIDG Ltd.

Patrick Crawford CB

Director, PIDG Ltd.

Rachel Kyte

Committee Member, PIDG Ltd.

Yukiko Omura

Director, PIDG Ltd.

Tania Songini

Director, PIDG Ltd.

John Walker

Director, PIDG Ltd.

Audit Committee

Audit Committee

Chair: Cyril Wong

Audit Committee, Terms of Reference

Cyril Wong

Committee Member, PIDG Ltd.

Kathie Painter

Committee Member, PIDG Ltd.

Johan Bastin

Director, PIDG Ltd.

Tania Songini

Director, PIDG Ltd.

Risk Committee

Risk Committee

Interim Chair: Andrew Bainbridge

Risk Committee, Terms of Reference

Andrew Bainbridge

Chair, PIDG Ltd.

Patrick Crawford CB

Director, PIDG Ltd.

Rachel Kyte

Committee Member, PIDG Ltd.

Yukiko Omura

Director, PIDG Ltd.

Credit Committee

Credit Committee

Chair: Patrick Crawford CB

Terms of Reference for the Credit Committee

Patrick Crawford CB

Director, PIDG Ltd.

Andrew Bainbridge

Chair, PIDG Ltd.

Johan Bastin

Director, PIDG Ltd.

Ana Corvalan

Committee Member, PIDG Ltd.

Anthony Marsh

Committee Member, PIDG Ltd.

Investment Committee

Investment Committee

Chair: John Walker

Investment Committee Terms of Reference

John Walker

Director, PIDG Ltd.

Johan Bastin

Director, PIDG Ltd.

Yukiko Omura

Director, PIDG Ltd.

Kathie Painter

Committee Member, PIDG Ltd.

Health, Safety, Environment and Social (HSES) Committee

Health, Safety, Environment and Social (HSES) Committee

Chair: Rachel Kyte

Terms of Reference for the HSES Committee

Rachel Kyte

Committee Member, PIDG Ltd.

Peter Hutchinson

Committee Member, PIDG Ltd.

Tania Songini

Director, PIDG Ltd.

John Walker

Director, PIDG Ltd.

Nomination Committee

Nomination Committee

Chair: Andrew Bainbridge

Nomination committee Terms of Reference

Andrew Bainbridge

Chair, PIDG Ltd.

Patrick Crawford CB

Director, PIDG Ltd.

Yukiko Omura

Director, PIDG Ltd.

John Walker

Director, PIDG Ltd.

Governance

Michelle Hill

Company Secretary

Grace Vaughan

Assistant Company Secretary

Veronica Ogunkoya

EA to the CEO and Board