The Disclosure Committee is made up of the Chairman, Chief Executive Officer, Chief Finance Officer, Deputy Chief Finance Officer, General Counsel or Head of Legal, Company Secretary and HR & Professional Services Director and is chaired by a member of the Disclosure Committee appointed by the Board. The Disclosure Committee will meet at such times as shall be necessary or appropriate, as determined by the chairman of the Disclosure Committee.
The Disclosure Committee is responsible for monitoring, evaluating and enhancing disclosure controls and procedures of the Group.
The terms of reference of the Disclosure Committee cover such issues as membership and frequency of meetings, together with the requirements for a quorum for meetings. The duties of the Disclosure Committee covered in the terms of reference are in relation to financial reporting and other material disclosures.
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