Board Governance

Duties of the Board of Directors

The Board’s role is to oversee the Company’s Management and to ensure the long-term value of the Company for its shareholders. The Board recognizes that the long-term interests of shareholders is served by taking into account the interests of all stakeholders starting with our employees, customers, suppliers and the communities in which the Company’s businesses operate. The Board, in addition to its legal requirements, is governed by its Charter which outlines the duties and responsibilities of the individual Directors and of the Board as a whole. In 2022, the Board held five (5) meetings in total. The Board has two sub-committees: 1) The Governance, Nominating and Remuneration Committee; and 2) The Audit & Risk Committee.