Board responsibilities

Our governance framework enables the Board to provide effective stewardship of the Company, and underpins good governance practice.

The Board has eight Directors: the Chairman, five Non-executive Directors and two Executive Directors. The key roles and core responsibilities of Board members are illustrated below and described in more detail in our Governance report.

Committees

Our Board is assisted by four committees - the Audit, Compliance and Ethics, Nominations and Remuneration committees

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