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Board roles and documents

For a full description of the roles and responsibilities of the chairman, chief executive,non-executive director and senior independent director, please see the documents below.

You can also find the terms of reference for the audit committee and the appointment and remuneration committee. 

Board roles and terms of reference

Document File Size
Chief exec and chairman respective roles 209 KB
Chairman role description 130 KB
Non-executive director role description 129 KB
Senior independent director role description 267 KB
Audit committee terms of reference 82 KB
Appointment and remuneration committee ToR 277 KB


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