Board and Committee Structure

Board of Directors

The Board of Directors is collectively responsible for promoting the success of the Company consistent within its Articles of Association, regulatory requirements and good Corporate Governance.

Profiles of the Directors can be accessed by clicking here.

Board Committees

A structure chart detailing the board, its committees and their members can be accessed here.

The principal committees which support the Board in its functions are as follows:

Executive Committee
Audit Committee
Nomination Committee
Remuneration Committee

Details of, and the terms of reference for, each of the principal committees listed above can be accessed by clicking here.