Unformatted text preview: section of the Company website at www.wellcom.com.au. The charter details the board’s
composition and responsibilities.
Composition of the board
The Company’s corporate governance charter requires the board to comply as far as practicable with the following
requirements regarding its composition:
• the board must comprise members with a range of experience, expertise, skills and contacts relevant to the
Group and its business; • there must be at least three (3) directors appointed in accordance with the Constitution of the Company
which requires a minimum of three (3) and a maximum of seven (7) directors; • the number of directors may be increased where the board considers that additional expertise is required in
specific areas or when an outstanding candidate is identified. Directors’ independence
Directors of the Group are considered to be independent when they are independent of management and free from
any business or other relationship that could materially interfere with, or could reasonably be perceived to materially
interfere with the exer...
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This document was uploaded on 02/06/2014.
- Spring '14