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
|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||53 KB|
|Appointment and remuneration committee ToR||277 KB|