It's amazing what you start to learn when you question your investment decisions. The below was incorporated into the companies corporate governance statement published 31st October 2023.
The Group’s Board Skills Matrix is set out below and evidences the mix of skills and diversity that the Boardcurrently has. Page 4.
Finance4
Strategy Development4
Risk Management2
Multi-jurisdictional experience4
Public Board Experience4
Industry Knowledge3
Compliance and Corporate Governance2
Besides this there is a litany of other items that they have disclosed as "not compliant with this recommendation". It's a pity this compliance statement does not state who the 2 directors are that are compliance and corporate governance......
VOTE NO AGM 2023 RESOLUTION 1-5...... NO, page-638
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