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monitoring of their progress; • performance of investment and treasury functions; • monitoring industry developments relevant to the Group and its business; • development of suitable key indicators of financial performance for the Group and its business; • input into, and final approval of, management’s development of corporate strategy and performance
objectives; • establishment and oversight of committees to consider such matters as the board may consider appropriate,
including audit matters, finance and business risks, remuneration and nominations and the establishment of
a framework for the effective and efficient management of the Group; and • any and all other matters reserved to it by law. 2 Wellcom Group Limited
Corporate Governance Statement
Principle 2: Structure the board to add value For personal use only The board operates in accordance with the broad principles set out in its charter which is available from the corporate
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This document was uploaded on 02/06/2014.
- Spring '14