Terms of reference

  Document to download
Matters Reserved for the Board PDF
Group Executive PDF
Audit Committee PDF
Renumeration Committee PDF
Nomination Committee PDF
Responsible Business PDF

Roles of the Chairman, Chief Executive Officer and Senior Independent Director

The Chairman, Chief Executive Officer and Senior Independent Director also have defined roles and responsibilities, which set out the scope of their roles:

  Document to download
Role of Chairman PDF
Role of the Chief Executive Officer PDF
Role of Senior Independent Director PDF