IGO Sustainability Report

11 / 92

Sustainability Report 2015 9
GOVERNANCE
The IGO Board is supported by four committees:
• Remuneration Committee
• Audit Committee
• Sustainability and Risk Committee
• Nomination Committee
Each has a defined charter (refer to the IGO website: ).
Responsibility for our strategic approach to sustainability lies with IGO’s Board and
its Leadership Team. The Board’s Sustainability and Risk Committee has oversight
responsibilities for safety, health, environment, community and risk management.
Sustainability-related initiatives, performance against key performance indicators
(KPIs) and issues relating to operations and stakeholders are brought to the attention
of the Sustainability and Risk Committee through quarterly meetings.
Responsibility for IGO’s business processes and sustainability performance lies with the
Managing Director and Chief Executive Officer, Mr Peter Bradford, and IGO’s Leadership
Team.
The Managing Director and CEO’s performance is measured against metrics relating
to financial and operational performance, the execution of our growth strategy,
and the sustainability of our performance. Comparable and related remuneration
arrangements including incentive payments are variously applied to all IGO
employees.
All IGO employees are accountable for contributing to the creation of value and
enhancing our sustainability within their particular area of responsibility.
For further information on IGO’s governance, refer to the 2015 Corporate Governance
Statement and the Governance section of the IGO website: .
434
the size of
IGO’s team
Peter Buck
Non-Executive
Director
Scott Steinkrug
Chief Financial
Officer
Geoffrey Clifford
Non-Executive
Director
Brett Hartmann
General Manager
Operations
Peter Bradford
MD and CEO
Keith Spence
Non-Executive
Director
Matt Dusci
General Manager
New Business
Mark Bennett
Non-Executive
Director
Sam Retallack
Organisational
Capability Manager
Keith Ashby
Sustainability
Manager
Rob Dennis
General Manager
Nova Project
Neil Warburton
Non-Executive
Director
Peter Bilbe
Non-Executive
Chairman
Figure 1
ORGANISATIONAL STRUCTURE
ABOUT IGO