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terms of reference

Each board committee is governed by terms of reference that define their composition, role, responsibilities and authority.

 

These terms of reference are aligned with regulatory requirements and best governance practices, and are reviewed each year. Board committees also adhere to board-approved policies.

audit and risk committee terms of reference May 2014

buildmax remuneration committee terms of reference May 2014

buildmax

board charter

May 2014

buildmax

internal audit charter

May 2014

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