Our leadership


The Board, taking account of relevant stakeholder interests, is responsible for the establishment of the Group’s purpose, values, and strategy, and has oversight of implementation within necessary financial, human resources, and cultural frameworks.

The Board provides entrepreneurial leadership and strategic oversight in relation to the long-term, sustainable success of the Company, and has ultimate responsibility for preparing the annual report and financial statements, and to ensure that appropriate internal controls and risk-management systems are in place in order to assess, manage and mitigate risk.

The Board delegates the in-depth review and monitoring of internal controls and risk management to the Group Audit Committee and Group Risk Committee, respectively.

Committee key

Executive Committee

Nomination Committee

Renumeration Committee

Group Audit Committee

Group Risk Committee

Risk Management Committee

Executive Risk