Committees

The Audit & Risk Committee (ARC) serves as an independent oversight body that assists the Board in safeguarding the integrity of financial reporting, the effectiveness of internal controls and risk management, regulatory compliance, the performance and independence of both internal and external auditors and corporate governance to ensure the Company operates with integrity, transparency, and effective risk oversight.

The Nomination and Remuneration Committee (NRC) supports the Board by overseeing Board and executive appointments, succession planning, performance evaluation process, and remuneration policies to ensure the Company has effective leadership, strong governance, and competitive compensation practices to attract, retain, motivate, and reward qualified Directors, executives, and employees while aligning compensation with the Company's strategy and shareholder interests.

The Business Executive Committee (BEC) serves as the Board's delegated authority to support timely decision-making and provide recommendations, with a specific focus on strategy and business development, tendering activities, major capital projects, corporate transactions, governance matters, and significant operational decisions to ensure the Company remains responsive and aligned with its objectives and long-term growth strategy.