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Thursday 30 March 2017 10:25AM
To achieve the maximum effectiveness of the Board, the Board recognises that the roles of Chairman and Chief Executive need to be clearly defined. This document adopted by the Board on 22 December 2015 defines the role of the Chairman, Chief Executive and Senior Independent Director. The Chairman is responsible for the leadership of the Board and creating the conditions for overall Board and individual director effectiveness, both inside and outside the boardroom. The Chief Executive is responsible for running the Group’s business.
It should be noted that this document does not supersede the authorities delegated in the Matters Reserved for the Board document approved by the Board on 22 December 2015.
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