Our Board of Directors
Our Board of Directors consists of 13 Non-Executive Directors and 2 Executive Directors, one of whom is the CEO. The roles of the Chairperson and Chief Executive Officer is clearly defined.
The Board fully embraces the principles of ethical leadership in
setting and implementing the strategy of the company. In addition, the Board
takes full responsibility for the management, direction and performance of the
company. This is done by making independent decisions on all issues reserved
for its review and approval while taking cognisance of the needs of all of the