Growthpoint has a unitary board comprising 16 directors - 13 non-executive and three executive. Nine of the non-executive directors - including the Chairman - are independent.
The Board Charter (available on our website or from the Company Secretary) guides the Board on all matters, including purpose, responsibilities, authority, Board membership, meeting procedures and ethical conduct. Various Board committees assist the Board in fulfilling its objectives, which include:
• Governing, directing and monitoring our performance as a |