The Board operates under Matters Reserved to it, the full text of which can be viewed via the link below:
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The Board has delegated certain responsibilities to its Audit, Remuneration, Nominations, Disclosure and Finance Committees. For the full Terms of Reference for each Committee, select a link below:
Audit Committee Terms of Reference
Remuneration Committee Terms of Reference
Nominations Committee Terms of Reference
Disclosure Committee Terms of Reference
Finance Committee Terms of Reference
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The Chairman and Group Chief Executive operate under separate job specifications, copies of which are found via the following links:
Roles and Responsibilities of the Chairman
Roles and Responsibilities of the Chief Executive
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