CEO and Board
The principal decision-making forum for the company. It has overall responsibility for leading and controlling the company and is accountable to shareholders for financial and operational performance. The Board approves Group strategy and monitors performance.
Manages Group wide issues and operational issues material to the broader Group. The committee considers Group strategy, finance and budget, capital allocations, risk strategy and policy and risk management.
Provides oversight and advice to the Board in relation to current and potential future risk exposures of the Group and future risk strategy, including determination of risk appetite and tolerance.
Overview of the Group's remuneration policy and remuneration governance framework, ensuring that remuneration arrangements are consistent with and promote effective risk management.
Assists the Board in the formal selection and appointment of directors having regard to the overall balance of skills, knowledge, experience and diversity on the Board.
Responsible for overseeing and challenging how management is addressing sustainability and reputation issues relating to all stakeholder groups.
Assists the Board in discharging its responsibilities in relation to the disclosure of the financial affairs of the Group.
Operates with delegated authority from the Executive Committee and is responsible for recommending strategy and monitoring performance of the Group and its subsidiaries.