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BOARD OF DIRECTORS CHARTER - wbho.co.za

BOARD OF DIRECTORS CHARTER - wbho.co.za

wbho.co.za

WBHO – Board of Directors Charter Page 4 of 7 . The role of the Company Secretary is to: • Be secretary to the Board; • Ensure that the directors are aware of the requirements of a listed entity and

  Wbho

SOCIAL & ETHICS COMMITTEE CHARTER - WBHO

SOCIAL & ETHICS COMMITTEE CHARTER - WBHO

wbho.co.za

The Social & Ethics Committee (the Committee) is constituted as a committee of the board of directors of Wilson Bayly Holmes-Ovcon Limited (“the Company”).

  Social, Committees, Creditors, Board, Ethics, Charter, Board of directors, Social amp ethics committee charter, Wbho

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