‹ B.3.4 C.1 Responsibilities of directors › C. DIRECTORS’ RESPONSIBILITIES, DELEGATION AND BOARD PROCEEDINGS C.1 Responsibilities of directors Principle Code Provisions C.2 Chairman and Chief Executive Principle Code Provisions C.3 Management functions Principle Code Provisions C.4 Board Committees Principle Code Provisions C.5 Conduct of board proceedings and supply of and access to information Principle Code Provisions C.6 COMPANY SECRETARY Principle Code Provisions ‹ B.3.4 C.1 Responsibilities of directors ›