Function
The Board sets EMREC's strategic direction, approves major commitments and partnerships, and holds management accountable for performance, conduct and risk.
Responsibilities
Approve corporate strategy and annual plans
Approve major investments, partnerships and commitments
Oversee financial performance and risk
Uphold governance, ethics and compliance standards
Appoint and evaluate executive management
Key Activities
- Scheduled board meetings and strategic reviews
- Approval of significant transactions and partnerships
- Review of audited accounts and risk reporting
Relevant Services
Contact
Enquiries for the Board should be addressed to the Managing Director's office.
Contact Board of Directors
Send an enquiry and it will be routed to this unit.