Corporate Governance

Management structure

The Company is managed by the Board of Directors, which is made up of one executive and three non-executive directors.

Operational management decisions of the Group are made by the Group Executive Committee (GEC), under its delegation to the Board. The members of the GEC are:

Chief Financial Officer

General Manager: Marketing

Managing Director: Australia

Managing Director: Ghana

CEO, Metals Solutions

 


Board Committees

The Board has established four standing committees which support the Board with their responsibilities, as set out in the Schedule of Matters Reserved for the Board. The four committees have clear terms of reference to ensure the appropriate oversight of policy and governance.

The committees, which will report directly to the Board, are:

Audit and Risk Committee

Nominations Committee

Remuneration Committee

Sustainable Development Committee