The Board of Directors is responsible for overseeing the management of the business of the Group and the Directors’ powers are subject to the Company’s Articles of Association and any applicable legislation and regulation.
The Board operates through a comprehensive set of processes, which define the schedule of matters to be considered by the Board and its Committees during the annual business cycle and the level of delegated authorities (both financial and non-financial).
Board committees:
The Board has established four principal committees, each with written terms of reference approved by the Board. In addition, the Board has established a Disclosure Committee to deal with the management and release of price sensitive information.
