Investors · Governance
Board, committees and the terms on which directors serve
Board composition, committee structure, independent-director terms and the familiarisation programme.
Regulation 46 disclosures
What belongs on this page
| Clause | Disclosure | Status |
|---|---|---|
| 46(2)(b) | Terms and conditions of appointment of independent directorsLetter of appointment, or the standard terms, published in full. | To be supplied |
| 46(2)(c) | Composition of board committeesAudit, Nomination & Remuneration and Stakeholders Relationship Committees. | Published |
| 46(2)(i) | Familiarisation programmes for independent directorsDetails and cumulative hours, updated annually. | To be supplied |
| 46(2)(f) | Criteria for making payments to non-executive directorsMay alternatively be disclosed in the annual report, with a link here. | To be supplied |