“Our governance is participatory, accountable, transparent and inclusive, and fully embodies the mission and the values of our company”
The business benefits from ongoing listing plans and resulting formal operating processes,
committees and fully-accountable decision making, with a focus on effective risk mitigation, efficient deployment of capital as well as competent/motivated people dedicated to dealing with matters related to license to operate and public engagement.
The board oversees all DoA through the organization and issues resolutions by majority voting, subject to shareholder approval for reserved matters.
The board approves
All normal operating procedures, crisis/continuity management and emergency response plans
Communication with external parties and will lead stakeholder/community engagement.
The board issues annual reports to PLC standards, covering financial and non-financial performance.
Dedicated committees provide tailored governance on all business matters:
Risk - covering both financial and non-financial risk [chaired by Non-Exec Director Rolf Gerritsen]
Corporate Social Responsibility [CSR] - setting guidance/direction and overseeing policies and progress on the Company’s ethical, social, environmental and Community issues [chaired by Exec Director Pierpaolo Rocco]
Audit/finance - covering budgeting and financial reporting [chaired by Non-Exec Director Michael Smith]
People/renumeration - covering the full people agenda, including company culture [chaired by Non-Exec Director Michael Smith]
