Common use of Board Committees Clause in Contracts

Board Committees. To ensure the Board has adequate time to concentrate on strategy, planning and performance enhancement, the Board will delegate certain specific duties to Board committees. There are currently 2 committees that have been established, the Nomination and Remuneration Committee and the Audit and Risk Committee. Each committee has a defined charter to assist and support the Board in the conduct of its duties and obligations. The structure and membership of each committee and their charters are reviewed annually. Other committees may be constituted from time to time, as required.

Board Committees. To ensure that the Board has adequate time to concentrate on strategy, planning and performance enhancement, the Board will delegate certain specific duties to Board committees. There are currently 2 committees that have been established, the Nomination and Remuneration Committee and the Audit and Risk Committee. Each committee has each with a defined charter charter, to assist and support the Board in the conduct of its duties and obligations. The structure and membership of each committee the Committees and their charters are reviewed annually. Other committees may be constituted from time to time, as required.

Board Committees. To ensure the Board has adequate time to concentrate on strategy, planning and performance enhancement, the Board will delegate certain specific duties to Board committees. There are is currently 2 committees 1 committee that have has been established, the Nomination and Remuneration Committee and being the Audit and Risk Committee. Each committee has a defined charter to assist and support the Board in the conduct of its duties and obligations. The structure and membership of each committee and their charters are reviewed annually. Other committees may be constituted from time to time, as required.

Board Committees. To ensure the Board has adequate time to concentrate on strategy, planning and performance enhancement, the Board will delegate certain specific duties to Board committees. There are currently 2 3 committees that have been established, the Nomination and Remuneration Committee and Committee, the Audit and Risk Committee and the Corporate Governance Committee. Each committee has a defined charter to assist and support the Board in the conduct of its duties and obligations. The structure and membership of each committee and their charters are reviewed annually. Other committees may be constituted from time to time, as required.