Board Composition and Governance

Our Board comprises both Executive Directors and Non-Executive Directors and operates within a clear governance framework that supports effective oversight, accountability and long-term value creation. The Board Terms of Reference set out our Board's responsibilities, decision-making processes and delegation of authority.

We believe diverse perspectives strengthen decision-making and contribute to effective governance. Our Profile for Directors and Board Composition Standards guide the appointment and reappointment of Directors and support Board succession planning and effectiveness.