Between board meetings, the chairman has responsibility for ensuring the integrity and effectiveness of the board/executive relationship.
The board governance policies require the chairman and deputy chairman to be non-executive directors; throughout 2003 the posts were held by
Mr Sutherland and Sir Ian Prosser respectively. Sir Ian acts as the senior independent director. The company secretary reports to the
chairman and is not part of the executive management. The company secretary's office provides support to all the non-executive directors,
ensuring that board and board committee processes are demonstrably independent of the executive management of the group.
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