text: **7.2 Reserves Committee**
  During July 2014, the Board established a Reserves Committee to assist the Board in monitoring: 
  
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  •  The integrity of the Company’s oil, natural gas, and natural gas liquid reserves (the “Reserves”); 
  The independence, qualifications and performance of the Company’s independent reservoir engineers; and 
  The compliance by the Company with legal and regulatory requirements. 
  
  The Reserves Committee consists of three members, H W Holcombe (chairman), M D Hannell, and N Martin, all whom are 
  independent Non-Executive Directors. Formal minutes are kept of each meeting and submitted to the Board for review. 
  
  The Reserves Committee Charter is available in the corporate governance section of Sundance’s website. 
  
  **Principle 8: Remunerate Fairly and Responsibly**
  
  **8.1 Remuneration and Nominations Committee**
  The Remuneration and Nominations Committee has three members, M D Hannell (chairman), D Hannes and H W Holcombe, all 
  whom are independent Non-Executive Directors, and reports its recommendations to the Board for approval. The Committee 
  determines remuneration levels of senior staff on an individual basis. Advice is sought from an independent consultant based in 
  the U.S. 