Wellcom_FY11-Financial-Report

Progress performance of investment and treasury

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Unformatted text preview: consequential 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 governance information...
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This document was uploaded on 02/06/2014.

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