PD-1.1.19
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.
Amended: January 2007