‹ What is "comply or explain"? A. DIRECTORS › PRINCIPLES OF GOOD GOVERNANCE, CODE PROVISIONS AND RECOMMENDED BEST PRACTICES A. DIRECTORS A.1 The Board A.2 Chairman and Chief Executive A.3 Board composition A.4 Appointments, re-election and removal A.5 Nomination Committee A.6 Responsibilities of directors A.7 Supply of and access to information B. REMUNERATION OF DIRECTORS AND SENIOR MANAGEMENT AND BOARD EVALUATION B.1 The level and make-up of remuneration and disclosure C. ACCOUNTABILITY AND AUDIT C.1 Financial reporting C.2 Risk management and internal control C.3 Audit Committee D. DELEGATION BY THE BOARD D.1 Management functions D.2 Board Committees D.3 Corporate Governance Functions E. COMMUNICATION WITH SHAREHOLDERS E.1 Effective communication E.2 Voting by Poll F. COMPANY SECRETARY Principle Code Provisions ‹ What is "comply or explain"? A. DIRECTORS ›
