Our governance has two elements.  At the strategic level, oversight rests with an independent Board of Directors chaired by the Chairperson. The Board’s powers, composition, and meeting protocols are fully set out in the company Constitution, ensuring robust stewardship and clear accountability to shareholders and other stakeholders. 

Day-to-day leadership, however, is entrusted to the Chief Executive Officer, who directs the Management team. The Constitution intentionally refrains from prescribing operational detail, allowing the CEO and Management the flexibility to act quickly within an agreed scope that is continuously refined through an open, collaborative relationship between the Chairperson and the CEO. This balance, formal Board control coupled with agile executive freedom, enables rapid, well-governed execution of our strategy.