Corporate Governance Report

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Intended Outcome
Board decisions are made objectively in the best interests of the company taking into account diverse perspectives and insights.

Practice 4.1
At least half of the board comprises independent directors. For Large Companies, the board comprises a majority independent directors.

Application Applied
Explanation on application of the practice The Board of Directors comprises of ten (10) Directors, half of them or five (5) of whom are Independent Non-Executive Directors.

The Board views the current mix of directors provides an objective and independent deliberation of matters and decision making.

Explanation for departure  
 
Large companies are required to complete the columns below. Non-large companies are encouraged to complete the columns below.
Measure  
Timeframe    

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