The Board of Directors are responsible for the group’s strategic objectives, business performance and supervision of the management of business. The directors have the skill experience, independence and knowledge of the company necessary to carry out their Board responsibilities.
The Board meets quarterly, and maintains continuous oversight and visibility over the activities, strategy and performance of the Company, including ensuring adherence to the Group’s corporate governance regime. The Board of Directors consists of the Chairman, who has non-executive responsibilities, eight non-executive directors and two executive directors.
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