Search results with tag "Board charter"
Group Five Board Charter - FY2015
www.g5.co.zaBoard Charter Page 2 of 7 2.9 Where the independence of the chairperson is questionable or impaired, the board shall, in consultation with the Nominations Committee, appoint a Lead independent director for as long as the situation
Board Charter and Terms of Reference (ToR) - KPMG
home.kpmgBoard Charter and Board Terms of Reference BOARD CHARTER . 1 Role of the Board . The role of the Board is to oversee the stewardship, accountability and leadership of the Firm providing clear sighted counsel on the strategic direction of the Firm and alignment to its Vision, Values and Purpose. In doing so the Board seeks to balance the ...
Board Charter - BSA
www.bsa.com.auOwner: Board of Directors Issue Date: 21/06/2017 Title: Board Charter Review Date: 24/04/2018 Page 5 of 5 Number: BSA-Group-LEG-ST001-Board Charter-2.00 Version. Revision: 2.00 UNCONTROLLED COPY WHEN PRINTED The Board of the Company is responsible for the overall corporate governance of the BSA Group, including