Board and Committees

The Board of Directors

The Board has adopted a formal Board Charter which details the functions and responsibilities of the Board and distinguishes such functions and responsibilities from those which have been delegated to management.

Board Charter

 

Remuneration and Nominations Committee

The Board has established a Remuneration and Nominations Committee to assist in discharging its responsibilities in relation to the remuneration of the Directors, Chief Executive Officer and other Senior Executives of the Company and on matters relating to the composition and performance of the Board. The Committee is also responsible for reviewing and making recommendations to the Board in relation to the Company’s achievement of its diversity objectives.

 

RNC Charter

 

Audit and Risk Committee

The Board has established an Audit and Risk Committee to assist in discharging its oversight responsibilities in relation to audit and financial reporting matters as well as the management of risk.

 

ARC Charter