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Board committees

The Board has established Audit, Nomination and Remuneration Committees to oversee and debate important issues of policy and assist in attending to its responsibilities, with terms of reference that each comply with the provisions of the Code and are available on written request from the Company Secretary at the registered office or on the Company's website.

The three independent Non-executive Directors sit on the Audit Committee. The three independent Non-executive Directors, as well as the Chairman of the Board, sit on the Nomination and Remuneration Committees with the Chief Executive additionally serving on the Nomination Committee.

Audit Committee

Nominations Committee

REMUNERATION COMMITTEE