Governance, Nominations & Remuneration

The purpose of the Governance, Nominations & Remuneration Committee of the Board of Directors (Board) is to ensure that the Board fulfils its legal, ethical and functional responsibilities through adequate governance policy development, recruitment strategies, training programs, monitoring of board activities and evaluation of Board performance, selection of individuals to stand for election as member elected or Board appointed Directors, selection and composition of Board Committees, evaluation of the Chief Executive Officer’s performance and ensuring a fair and objective approach to remuneration and staff policies.

Governance, Nominations & Remuneration Committee Charter