The Board considers that the skills, knowledge, experience and characteristics of the Directors are appropriate to their responsibilities and our activities. The Directors bring a range of skills to the Board, including, but not limited to:
The skills and experience profile of the Board is reviewed regularly to ensure an appropriate and relevant Board composition.
The Board Audit Committee is involved in the Board’s fulfilment of its oversight responsibilities relating to the integrity of s's financial statements, performance of the external auditors, monitoring the performance of the internal audit functions, the business practices and ethical standards of the company. Furthermore, the Board Audit Committee is responsible for reviewing the Company’s policies and practices with respect to internal controls. The committee comprises of:
