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Terms of reference

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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

Disclosure and Delegation 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 terms of reference

Remuneration Committee terms of reference

Nomination Committee terms of reference

Disclosure and Delegation Committee terms of reference

Group Risk Committee terms of reference

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