BOARD INDEPENDENCE
The Nominating Committee's
view is that no individual or small group of individual
dominates the Board's decision-making process.
The Committee acknowledge the Directors' contributions
of relevant experience to the company. This would
include areas such as accounting, finance, law,
business, management and strategic planning.
The company has
a Chairman and a Group CEO, each performing a
separate role.
The Chairman also
ensures compliance with the company's guidelines
on corporate governance.
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