Governance

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  • Role of the Board

    Role of the Board

    The Board is collectively responsible for the long-term success of the Group.

    With due regard to the views of shareholders and other stakeholders, it provides leadership and direction including establishing the Group’s culture, values and ethics, setting strategy and overseeing its implementation, ensuring only acceptable risks are taken and being responsible for corporate governance and the overall financial performance of the Group.

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    Role Of Board

  • Board Committees

    Board Committees

    In keeping with best practice, our Board oversees the Group’s worldwide operations through a unitary Board and five separate Committees – Audit, Nominations, Remuneration, Safety, Health, Environment, Security and Ethics Committee (SHESEC) and Disclosure.

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    Board Committees

    Board Committees