Composition of the Board of Directors
At all times the Board comprise of not less than 5 (five) and not more than 14 (fourteen) directors, who are appointed at an Annual General Meeting. Represented at the board are Core Members; consumers/public, an independent person (as nominated by the Board, who is not to be perceived to be biased in any way), the Chief Executive Officer of the Company who is an ex officio director.
Authority of the Board
Subject to the provisions of board meetings, the authority of the Board is to manage and direct the business and affairs of the Company, as set out in section 66(1) of the Act. Detailed information of the authority of the board is in the MOI.