‹ HC-1.2.13 Board Composition & Frequency of Meetings › HC-1.3 Board Composition and The Role of Committees Board Composition & Frequency of Meetings HC-1.3.1 HC-1.3.2 HC-1.3.3 HC-1.3.4 Independent and Non-Executive Directors HC-1.3.5 HC-1.3.6 Checks and Balances HC-1.3.7 HC-1.3.8 Responsibilities of the Chairman HC-1.3.9 HC-1.3.10 The benefits and functions of committees HC-1.3.11 Audit Committee HC-1.3.12 HC-1.3.13 HC-1.3.14 ‹ HC-1.2.13 Board Composition & Frequency of Meetings ›