Board of Directors
The Board comprises two (2) executive Directors, one (1) non-executive Director and three (3) independent non-executive Directors.
There is a clear division of responsibilities between the Chairman and the Managing Director to ensure that there is a balance of power and authority. The Chairman is primarily responsible for the orderly conduct and working of the Board whilst the Managing Director, assisted by the Chief Executive Officer, is responsible for the overall operations of the Group and the implementation of the Board’s strategies and policies.
Management is responsible for the day-to-day operations of the Group under the leadership of the executive Directors.
Frequency of Meetings and Attendance
Board meeting will be held at least four times a year with additional meetings convened as and when necessary to determine overall strategic directions and objectives and approve interim and annual results and other significant matters.
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