Our Board of directors focuses on setting our strategy to align with our purpose, drivers and values. This helps to ensure that we maintain long term success and deliver sustainable value.
Each of our Board directors brings a variety of skills and experience that guide the direction of the business.
Find out more below about which matters are reserved for the Board, the Division of Responsibilities between the Chair and Chief Executive, and the Role Descriptions for each of the Chair, the Chief Executive and the Senior Independent Director.
- Matters reserved for the Board
- Division of Responsibilities between the Chair and Chief Executive
- The Role of the Chair
- The Role of the Chief Executive
- The Role of the Senior Independent Director
The Board has also adopted a Diversity and Inclusion Policy, which can be found here.