HC-8.3.4
Committees:
(a) Names of the board committees;
(b) Functions of each committee;
(c) Names of each director of each committee divided into independent and non-independent;
(d) Minimum number of meetings per year;
(e) Actual number of meetings;
(f) Attendance of committees' members;
(g) Aggregate members' remuneration ; and
(h) Work of committees and any significant issues arising during the period.
Amended: January 2012
July 2011
July 2011