• Board's Objectives
• Board Structure
• Committees of the Board
• Audit Commitee
• Remuneration Commitee
• Nominations Commitee
• Directors

Committees of the Board

The Board has three established Committees for Audit, Nominations and Remuneration. The Committees have terms of reference which are reviewed at least bi-annually by the Board, and revised as deemed necessary and appropriate. The latest review was in 2009. Copies of the Terms of Reference are available on request from the Company Secretary.

Following formal decision making, the Board may, on occasion, delegate authority to a Standing Committee consisting of any two Directors to facilitate final sign off for an agreed course of action within strict parameters.

AUDIT COMMITEE

REMUNERATION COMMITEE

NOMINATIONS COMMITEE

DIRECTORS