Sub Committees
Kentz Corporation Limited Subcommittees
| Audit Committee | |
| Members: | David Beldotti (Chairman), Hassan Abas and Hans Kraus |
|---|---|
| No. of meetings per year: | 3 (at least) |
| Timing of meetings: | Appropriate times in the reporting and audit cycle, otherwise as required. |
| Nomination Committee | |
| Members: | Tan Sri Razali (Chairman), Brendan Lyons and David Beldotti |
|---|---|
| No. of meetings per year: | 2 (at least) |
| Remuneration Committee | |
| Members: | Brendan Lyons (Chairman), Hans Kraus and David Beldotti |
|---|---|
| No. of meetings per year: | 2 (at least) |