The Chair of the Board is appointed by approval of staff shareholders and the Chair is responsible for the appointment of non-executive and executive directors. We have four non-executive directors, and five executive directors, including the chief executive. There are two staff directors who are elected by staff to serve a term of three years. The Board operates three sub-committees, each chaired by a non-executive director: the Audit Committee, the Integrated Governance Committee and the Remuneration Committee.
As a commercial organisation, Board meetings are held monthly in private and our Annual General Meeting (AGM) is open to shareholders.