‹ PRINCIPLES OF GOOD GOVERNANCE, CODE PROVISIONS AND RECOMMENDED BEST PRACTICES A.1 The Board › A. DIRECTORS A.1 The Board Principle Code Provisions A.2 Chairman and Chief Executive Principle Code Provisions A.3 Board composition Principle Code Provisions Recommended Best Practice A.4 Appointments, re-election and removal Principle Code Provisions A.5 Nomination Committee Principle Code Provisions A.6 Responsibilities of directors Principle Code Provisions A.7 Supply of and access to information Principle Code Provisions ‹ PRINCIPLES OF GOOD GOVERNANCE, CODE PROVISIONS AND RECOMMENDED BEST PRACTICES A.1 The Board ›