Table of Content

  1. OVERVIEW
  2. COMPOSITION OF THE BOARD
  3. DUTIES AND RESPONSIBILITIES
    1. Strategy and Planning
    2. Human Resources
    3. Remuneration
    4. Capital Management and Financial Reporting
    5. Risk Management
    6. Audit and Compliance
    7. Board Processes and Policies
  4. BOARD COMMITTEES
  5. THE CHAIRMAN OF THE BOARD
  6. DUTIES AND RESPONSIBILITIES OF EXECUTIVE DIRECTORS
  7. INDEPENDENT DIRECTORS
  8. ACCESS TO INFORMATION AND INDEPENDENT ADVICE
  9. DUTY TO DISCLOSE INTERESTS
  10. COMPANY SECRETARY
  11. DEALINGS IN SECURITIES
  12. ORIENTATION AND CONTINUING EDUCATION
  13. BOARD ASSESSMENT


1. OVERVIEW

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2. COMPOSITION OF THE BOARD

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3. DUTIES AND RESPONSIBILITIES OF THE BOARD

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4. BOARD COMMITTEES

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5. THE CHAIRMAN OF THE BOARD (“CHAIRMAN”)

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6. DUTIES AND RESPONSIBILITIES OF EXECUTIVE DIRECTOR

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7. INDEPENDENT DIRECTORS

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8. ACCESS TO INFORMATION AND INDEPENDENT ADVICE

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9. DUTY TO DISCLOSE INTERESTS

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10. COMPANY SECRETARY

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11. DEALINGS IN SECURITIES

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12. ORIENTATION AND CONTINUING EDUCATION

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13. BOARD ASSESSMENT

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