This committee is responsible for monitoring the quality and integrity of our financial statements, and reviewing the effectiveness of our internal financial controls and risk management framework. It is responsible for reviewing the effectiveness of our external auditors and overseeing that an healthy relationship is maintained between them and the firm.
This committee is responsible for reviewing and making recommendation to the Board regarding the remuneration of the Executive Director, Non-Executive Directors, and the Chairman. It reviews our remuneration policies and practices, ensuring that they are aligned with our purpose and values.
This committee oversees the company's corporate charter and rules of governance with regard to the Board of Directors and Executive Management teams.
This committee is responsible for leading the succession planning of Directors, including the Chairman, and making recommendations to the Board about suitable candidates for appointment in replacement of, or in addition to, other members of the Board. It also assists the Board with assessing its composition and diversity.
TECHNOLOGY & OPERATIONS
The primary purpose of this Committee is to assist the Board in overseeing the Company’s significant technology and operations initiatives.
HEALTH & SAFETY & COMMITTEE
This committee is responsible for reviewing our policies and processes on health and safety, environment, security and local community matters, and monitoring their implementation. It makes recommendation to the Board on the controls to mitigate these risks.
ETHICS & COMPLIANCE
This committee has responsibility for overseeing and approving key ethics, compliance and culture related matters within the Group.
CLIMATE & ENVIRONMENT
This committee's priority is to minimize the environmental impact of our activities by optimizing water management, air emissions, waste management, and spill prevention and response, in addition to considering biodiversity a key element.