Corporate Governance & Committees

The Company has a three-tier management structure, comprising the Board of Directors, the Executive Committee and the Management Committee. There is also an Audit Committee, constituted in 2006.

The Board is the highest level of authority within the Company comprising mainly non-executive directors, none of whom receive directors' remuneration from it. The Board meets with the Executive Committee, comprising six executive directors, twice a year to conduct a full review of the Company's operations.

Board Details

Executive Committee

 

Management Committee

 

Audit Committee