It determines the Group’s purpose and values while providing leadership aligned with supporting the long-term sustainability of the business.
The Audit, Risk and IT Committee
The Audit, Risk and IT Committee oversees the governance of the risks associated
The Governance, Ethics, Transformation, Social and Compensation Committee (GETSC)
The GETSC Committee is responsible for reviewing and recommending the Remuneration Policy and philosophy.
The Executive Committee is responsible for delivering the strategic objectives as set by the Board.
The Nomination Committee
The Nomination Committee oversees the Board composition as well as assesses which retiring Independent Non-executive Directors are up for re-election.