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Board & Committees

The Board is responsible for approving the Company’s strategy and monitoring its implementation, for managing the operations of the Company and for providing leadership and support to the senior management team in achieving sustainable added value for shareholders.  It is also responsible for enabling the efficient operation of the Group by providing adequate financial and human resources and an appropriate system of financial control to ensure these resources are fully monitored and utilised.  

The Board has delegated authority to a number of committees to ensure the efficient implementation of good governance practices.

The governance framework is illustrated below (page references are on the 2020 Annual Report which can be downloaded here)

 

 

Audit Committee

Sustainability Committee

Nomination Committee

Remuneration Committee