The board

Board Responsibilities

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 going concern
Approving our strategic objectives
Ensuring effective company management
Managing risks to the business, mainly through the Risk Management and Audit Committees
Providing direction to management
Presiding over material business decisions
Board’s terms of reference, purpose, responsibilities and authority
Governance matters such as Board membership, meeting procedures and ethical conduct

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