Our Board of Directors is collectively responsible for leading, driving and overseeing the Group’s strategic development, business strategy, sustainability and corporate governance practices. Our board committees are structured to maximise the effectiveness of the board, ensure an equitable distribution of responsibilities among members, foster active participation and contribution and the the need to maintain appropriate checks and balances amongst the different committees. The committees' compositions take into consideration appropriate skills and diversity of experiences.

The following board committees have been established with documented terms of reference to assist in the efficient discharge of responsibilities and provide independent oversight of management:

  • Executive Committee
  • Audit Committee
  • Risk Committee
  • Executive Resource & Compensation Committee
  • Nominating Committee

Find out more about the roles and responsibilities, as well as key activities of each board committee in our Corporate Governance Statement.