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Business directory

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. Each Committee operates in accordance with Board approved terms of reference which are available below.

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

Nomination Committee

REMUNERATION COMMITTEE