Audit & Risk Committee

The Committee is instrumental in the Board's fulfillment of its oversight responsibilities relating to the integrity of the company's financial statements, the company's compliance with legal and regulatory requirements, the qualifications, independence and performance of the company's internal audit functions, risk management and business practices. The membership of the committee is currently made up of Three (3) Directors with a majority being Independent and non-executive .

Finance, Procurement & Strategy Committee

The Committee reviews and recommends to the Board for approval matters pertaining to: business strategic plans including its implementation and monitoring process; new markets expansion; significant investment and divestment decisions; annual business and financial plans, budget and sustainability. The Committee currently comprises of six (6) Directors with a majority being independent and non-executive.

Nomination, Governance, Human Resource & Administration Committee

The Committee is tasked with ensuring the Board achieves optimal composition, there are appropriate Board remuneration and incentives policies, there is induction and continuous development of the Directors, the Company adheres to good corporate governance practices and the Company has adequate human resource to meet it's objectives. The Committee currently comprises of four (4) Directors with a majority being independent and non-executive.