text: **Board Committees**
  
  Chairmanship and current membership of each of the board committees at the date of this report are as follows: 
  
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              [html]<thead><tr><td>Committee</td><td>Chairman</td><td>Members</td></tr></thead><tbody><tr><td>Audit and Risk Management</td><td>D. Hannes</td><td>N. Martin, M. Hannell</td></tr><tr><td>Remuneration and Nominations</td><td>M. Hannell</td><td>D. Hannes, H. W. Holcombe</td></tr><tr><td>Reserves</td><td>H. W. Holcombe</td><td>M. Hannell, N. Martin</td></tr></tbody>
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  **Indemnifying Officers**
  
  The Company has paid premiums to insure each of the directors, officers and consultants against liabilities for costs and 
  expenses incurred by them in defending any legal proceedings arising out of their conduct while acting in the capacity of 
  director or executive of the Company, other than conduct involving a willful breach of duty in relation to the Company. The 
  policy does not specify the individual premium for each officer covered and the amount paid is confidential. 