Terms of Reference

Corporate Governance

Board Committees

The Board Committees operate under defined Terms of Reference that outline their respective roles, responsibilities and authority, supporting effective corporate governance and accountability.

01

Audit Committee

Oversees financial reporting, internal controls, audit processes and related party transactions, supporting transparency and accountability in the Group.

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02

Nomination Committee

Reviews Board composition, director appointments, independence, performance and succession considerations to support an effective Board.

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03

Remuneration Committee

Supports the Board in reviewing remuneration policies and arrangements, promoting a fair and appropriate approach to directors' remuneration.

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