The Board is responsible for the leadership of the Group and the long-term success of the business. It oversees the Group’s strategy and its implementation, ensuring that an appropriate financial and operational structure is in place and that risks are managed appropriately or mitigated.
The Board has three committees:
Audit, Nomination and Remuneration. Each committee has its own terms of reference.
- Audit committee (161KB PDF)
- Remuneration committee (146KB PDF)
- Nomination committee (147KB PDF)
- Disclosure committee (102KB PDF)