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W sidwell ca anzarut kb smith 6 years 6 years 5 years

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Unformatted text preview: irector in office at the date of this report is as follows: Name: Term in Office: W.W. Sidwell C.A. Anzarut K.B. Smith 6 years 6 years 5 years Chairman and Chief Executive Officer The Chairman of the board and Chief Executive Officer is responsible for: • the provision of leadership to the board; • planning and conducting board meetings ensuring that the board has full information on which to base its decisions on the business of the meeting; • managing the periodic reviews of the performance of the board; • briefing all directors in relation to issues at board meetings; and • facilitating the effective contribution of all directors and promoting constructive and respectful relations between board members and management. The Company’s corporate governance charter does not require these roles to be undertaken by separate people. 4 Wellcom Group Limited Corporate Governance Statement Commitment For personal use only The board held ten (10) meetings during the year. All meetings were held at operational sites of the Company or its controlled entities. Details of meetings held by the board of directors and of each boar...
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