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Committees | |
Audit Committee Terms of Reference The Audit Committee has three independent Non-executive Directors and meets at least four times per year. The Committee is responsible for appointing the Independent Registered Public Accounting Firm, approving its fees, monitoring internal controls throughout the Group, approving the Group’s accounting policies and reviewing the quarterly and annual financial statements. A full copy of the Audit Committee Terms of Reference is available to download from the link on this page. Governance and Nomination Committee Charter The Board considers that maintaining high standards of Corporate Governance throughout the Group is central to the Group’s performance and to optimising shareholder value. This Committee has four independent Non-executive Directors and is responsible for defining the qualifications for candidates for Director positions, evaluating qualified candidates, recommending candidates to the Board for election as Directors and proposing a number of Directors for election by stockholders at each Annual General Meeting. The Committee considers matters of Corporate Governance and establishes and reviews Corporate Governance guidelines. A full copy of the Governance and Committee Charter is available to download from the link on this page. Compensation Committee Terms of Reference This Committee has two independent Non-executive Directors; the Committee’s primary role is to review and recommend to the Board compensation strategy and compensation awards. A full copy of the Compensation Committee Terms of Reference is available to download from the link on this page. Disclosure Committee Charter The Disclosure Committee, comprising Group management, assists the Chief Executive Officer and the Chief Financial Officer in fulfilling their responsibility for oversight of the accuracy and timeliness of the disclosures made by the Group. A full copy of the Disclosure Committee Charter is available to download from the link on this page. | Downloads
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