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As approved by the Board on 6 September 2024
There should be a clear division of responsibilities between the Chair and the Chief Executive Officer (“CEO”).
The Chair reports to the Board and is not responsible for the Executive matters regarding the Group’s business. Other than the CEO and the Company Secretary no executive reports to the Chair other than through the Board or the Committees. The CEO reports to the Chair (acting on behalf of the Board) and to the Board directly. The CEO is responsible for all executive management matters affecting the Group. All members of executive management report, either directly or indirectly, to them.
The Chair is pivotal in creating the conditions for overall Board and individual Director effectiveness, both inside and outside the boardroom. Specifically, it is the responsibility of the Chair to:
The Chief Executive Officer (“CEO”) is responsible for:
The duties which derive from these responsibilities include:
Any amendments to this statement are a matter reserved to the Board for its decision.