The terms of reference of the board (or a committee or committees performing this function) should include at least:
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| (a) |
to develop and review an issuer’s policies and practices on corporate governance and make recommendations to the board;
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| (b) |
to review and monitor the training and continuous professional development of directors and senior management;
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| (c) |
to review and monitor the issuer’s policies and practices on compliance with legal and regulatory requirements;
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| (d) |
to develop, review and monitor the code of conduct and compliance manual (if any) applicable to employees and directors; and
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| (e) |
to review the issuer’s compliance with the Corporate Governance Code and disclosure in the Corporate Governance Report.
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