Leadership Team Category: Board of Directors & Corporate Secretary

The Board provides entrepreneurial leadership to the Group within a framework of sound corporate governance practices including overseeing regulatory compliance, establishing a sound and prudent system of internal control and ensuring the integrity of the Group’s internal control and risk management. Additionally, the Board is responsible for charting the overall strategy and direction of the Group including setting, monitoring and reviewing the strategic, financial and operational plans to ensure the sustainability of the Group. The Board establishes the Group’s values and ensures that the interest of the shareholders and other stakeholders are understood, protected and met.