GOVERNANCE

Appointment of Directors

Board appointments are conducted in a formal and transparent manner by the Board, free from any dominance of any one particular shareholder and in accordance with the procedures detailed in the nomination policy.

New directors hold office until the next Annual General Meeting, at which time they retire and become available for re-election. A board directorship continuity programme will be established and maintained to review the performance and succession planning of executive directors and continuity of non-executive directors.

A directorship continuity programme was established to review the performance and succession planning of executive directors and continuity of non-executive directors.