Governance Chart

Our governance structure comprises the Board and various Committees, supported by the Group’s standards, policies and risk management and internal control framework, all of which are described in more detail in this report. The Board leads the Group’s governance structure and has delegated specific responsibilities to the following Committees: Audit Committee, Risk Management & Sustainability Committee and Nomination & Remuneration Committee. The Chairman or Chairperson of each Commitee will provide updates to members of the Board at the Board meetings. The Company Secretaries act as Secretaries to the Board and Committees.