Board Committees

There are currently three committees of the Board of Directors of Imagine Group Holdings Limited. These committees normally meet quarterly in conjunction with the regular meetings of the Board of Directors, although they may meet at other times as set out in their respective charters.

Audit Committee
Phillip Peller, Chairman
George Gleadall
Bruce Robertson

Corporate Governance & Human Resources Committee
Ronald Freeman, Chairman
George Gleadall
George Myhal

Risk Committee
Greg Morrison, Chairman
Ronald Freeman
Bruce Robertson

Please click on the following links for charters of the:

Audit Committee Corporate Governance and Human Resources Committee Risk Committee