Board Committees

There are two Board Committees:

• The Audit and Compliance Committee, which is responsible for conducting reviews of the periodic financial information reported and for ensuring compliance with all legal requirements and the correct application of accounting standards. It also monitors internal auditing systems, internal controls and risk management practices, in addition to liaising with the external auditor.
• The Remuneration and Nomination Committee, which monitors the selection process and remuneration policy of the company’s directors and senior management.