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Page Background

Independent

director

External

non-independent

director

Executive

director

Independent

directors

BOARD OF

DIRECTORS

BREAKDOWN OF

COMMITTEES

Type of

director

Executive

Committee

Audit

Committee

Markets and

Systems Operating

Procedures Committee

Appointments

and Remuneration

Committee

External/internal

directors

Internal

directors

External

directors

Executive

directors

Executive

director

Other external

director

Other external

director

Independent

directors

6

3

3

2

2

3

2

1

1

10

1

1

1 1 1

Independent

directors

Independent

directors

External non-

independent

directors

External

non-independent

director