Governance structure
This is the number of people reported to the exchange as independent officers. Whether someone is an outside officer and whether they qualify as independent are separate determinations.
No changes from the previous report are described.
| Item | Details |
|---|---|
| Number of directors | 7 directors (including 3 outside directors) |
| Number of independent officers | 3 (the 3 directors identified as independent (outside) directors in the skills matrix) |
| Changes this time | No changes from the previous report are described. |
Items this document does not state (5)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The report explains that the skills matrix identifies the areas in which particular expectations are placed, rather than covering all areas of expertise and experience. No other reasons for the changes are stated.