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Board and governance

A current view of the Company's governance and Board members.

Three people

The Board

A strong Board focused on invigorating the business on behalf of shareholders.

Three people

Board Committees

There are three Committees of the Board. Each Committee has formal Terms of reference that set out its duties and responsibilities, which are set by the Board.

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Risk management

The Board, through its Audit Committee, is ultimately responsible for the oversight of the Group's risk management systems and controls.