Board committees
Mandates below are typical of a listed company. Member names will appear after a board circular.
Audit committee
Oversight of financial reporting, the independent auditor and statutory inspector, and follow-up of internal controls — as expected of a listed industrial issuer.
Risk committee
Identify and monitor operational, market, liquidity and compliance risks; report to the board. An internal charter has not been published.
Nominations committee
Propose management composition and assess fitness for the board. Membership awaits a circular.