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. COMMITTEES
  5. THE CHAIRMAN
  6. INDEPENDENT DIRECTORS
  7. ACCESS TO INFORMATION AND INDEPENDENT ADVICE
  8. DEALINGS IN SECURITIES
  9. ORIENTATION AND CONTINUING EDUCATION
  10. BOARD ASSESSMENT


1. OVERVIEW

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2. COMPOSITION OF THE BOARD

Top


3. DUTIES AND RESPONSIBILITIES

Top


4. COMMITTEES

Top


5. THE CHAIRMAN

Top


6. INDEPENDENT DIRECTORS

Top


7. ACCESS TO INFORMATION AND INDEPENDENT ADVICE

Top


8. DEALINGS IN SECURITIES

Top


9. ORIENTATION AND CONTINUING EDUCATION

Top


10. BOARD ASSESSMENT

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