Board of Directors 

The Board of Directors consists of 7 independent and non-independent members, with the requisite skills and experience to effectively oversee and advise on the management and operations of the Company. The composition of the Board with shareholder representatives, independent directors and senior management ensures an effective balance that brings impartiality and drives positive decision making to the boardroom and wider business. Independent members of the board have been chosen based on the relevance of their background and the strength of their reputations