Role of the Board
The Board provides effective leadership and are collectively responsible for the long-term success of the Company and bring together a balance of skills, experience, independence and knowledge. The Board currently comprises of seven non-Executive Directors and two Executive Directors.
For further details about the role and responsibilities of the Board and its members please see our Board Charter.
Board Committees
The Board has established three committees namely the Audit and Risk Committee, the Nominations Committee and the Remuneration Committee to assist with discharging its responsibilities efficiently and effectively.
Each Committee has written terms of reference which are approved by the Board and are available below.
