PD-1.1.19
Past version: Effective up to 30 Jun 2007
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The following information relating to corporate governance must also be included in the firm's Annual Report:
(a) information about the Board and Board committees (if any). This must include details of Board membership (including a summary of each Board member's professional experience, qualifications, date of appointment and other directorships held); details of the membership and mandates of any Board Committees; and the number of Board and any Board committee meetings held during the financial year in question;
(b) information about the managerial structure. This must include a summary of the Chief Executive Officer's/General Manager's professional experience, qualifications and date of appointment; a summary of any management committees, their mandates and membership; and a summary of the senior management structure and reporting lines; and
(c) Information about the firm's basic organisational structure. This must include a clear description of the lines of business and legal entity structures.