Governance

  Indicator Reference Page
4.1 Governance structure
  • 14
4.2 Chair of the highest governance body  
4.3 Highest governance body  
4.4 Mechanisms to provide recommendations/direction to the board
  • Annual Report 48

  • Annual Report 42
  • 18
4.5 Compensation and performance
  • 31
  • Annual Report 14
4.6 Avoidance of conflicts of interest
  • Annual Report 41



4.7 Expertise of governance body
  • Annual Report 40

4.8 Mission and values statements
  • 14-17
4.9 Management of performance
  • 14
4.10 Evaluating the performance
  • Annual Report 42

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