Board Structure

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. There are three non-executive directors and three executive directors. 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 is open to shareholders.