Board Handbook

Our Board Handbook:

defines the roles, responsibilities and authorities of the Board and management, both individually and collectively, in setting the direction, management and control of the company
describes the matters which are delegated to management (including the Chief Executive Officer and Board committees)
sets out the charters for the Board committees and their responsibilities and duties
addresses Board processes and key Board functions
deals with Board induction and continuing improvement, development and evaluation
addresses director remuneration

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