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Board Governance Board Governance Board Governance

Board Governance

Our Board of Directors leads the Company with a firm commitment to our values. The Board formulates the Company’s strategic direction and sees that it operates in an ethical, sustainable and effective manner. Our Board adopts strict governance practices to enhance transparency and increase director accountability, and ensures proper policies and practices are in place to improve effectiveness.

  • Model Letter of Appointment for Non-executive Directors
  • 2012 Board and Board Committees Performance Evaluation Findings
  • 2013 Board and Board Committees Performance Evaluation Conclusion
  • 2014 Board and Board Committees Performance Evaluation Conclusion
  • 2015-2016 Board and Board Committees Performance Evaluation Conclusion
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