Terms of reference
The Board has retained control of a number of matters for its sole consideration.
In addition, the Board has appointed a number of committees to assist it in discharging its responsibilities fully. More information regarding each of these committees can be found as follows:
Audit Committee
View Accountability
Remuneration Committee
View Remuneration
Nomination Committee
View Effectiveness
Standing Board Committee
View Leadership
Group Risk Committee
View Accountability
Each of the Board’s committees has formal terms of reference. The terms of reference of each of the committees are available below.
Audit Committee's terms of reference
Remuneration Committee's terms of reference
Nomination Committee's terms of reference
Standing Board Committee terms of reference
Group Risk Committee terms of reference
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