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As approved by the Board on 31 July 2019

1. Shareholder

  • The SID will be available to shareholders if they have concerns which contact through the normal channels of Chairman, Chief Executive Officer or Chief Financial Officer has failed to resolve, or for which such contact is inappropriate.
  • The SID will attend sufficient meetings with major shareholders and financial analysts to obtain a balanced understanding of the issues and concerns of such shareholders.

2. Chairman

  •  The SID will chair the Nomination Committee when it is considering succession to the role of Chairman of the Board.
  • The SID will meet with the Non-Executive Directors at least once a year to appraise the Chairman’s performance and on such other occasions as are deemed appropriate.
  • The SID will review the Chairman’s annual evaluation feedback.
  • The SID provides a sounding board for the Chairman.

3. Directors

  • The SID will act as an intermediary for the other Directors.
  • The SID is available to other Directors in order to address concerns that cannot be raised through the normal channels.