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.
A board skills matrix has been included, showing the expertise, experience and expected areas of contribution of the 9 directors. No changes from the previous report are noted.
| Item | Details |
|---|---|
| Number of directors | 9 in total, including 3 outside directors |
| Number of independent officers | 3 |
| Changes this time | A board skills matrix has been included, showing the expertise, experience and expected areas of contribution of the 9 directors. No changes from the previous report are noted. |
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.To show the areas in which each director has knowledge and expertise.