Board of Directors

The Board meets regularly to review the strategy of the Group and is responsible for the overall leadership and control of the Group. It determines:

• the strategy of the Group; 

• amendments to the structure and capital of the Group; 

• approval of financial reporting and controls; 

• the Group’s internal controls;

• approval of capital and revenue expenditure of a significant size; 

• acquisitions, disposals and share dealings; 

• Board membership and appointments; 

• approval of remuneration of Directors and certain senior management;

• corporate governance matters; and 

• approval of Group policies and risk management strategies.