Page 56 - CJ 2019 INTEGRATED REPORT

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CORPORATE GOVERNANCE REPORT
Board Charter and position statements
The Board Board Board Board has adopted a a a a a a a a a a a a a a a Board Board Board Board Charter Charter (“Charter”) which defines amongst others the the the the the the roles responsibilities responsibilities and composition of of of the the the the the the Board Board Board Board of of of Directors of of of the the the the the the Company as as as well as as as the the the the the the responsibilities responsibilities delegated to to the the the the the the Board’s Committees The Position Statements for for the the Chairman Managing Director and and Company Secretary provide for for a a a a a a a a a a a clear definition of their roles and responsibilities The Charter and Position Statements are published on on the Currimjee Limited website http://www currimjee com Code of Conduct
The Company Company has a a a a a a a a a a a a a a a a a a Code of of of Conduct
which sets out a a a a a a a a a a a a a a a a a a summary of of of Currimjee Group’s ethical and and and and and professional standards to to to encourage and and and and and and consolidate such behaviours and and and and and and attitudes by the Company’s Directors Officers and and and and and and Employees so so as to to to to to foster a a a a a a a a a a a a a a a a a a a a a a high sense of of duty imbued with with with honesty and and and and and and and integrity All individuals concerned are are are called to to to read the the Code of of Conduct
with with with due care and and and attention and and and they are are are expected to to to fully comply with with with its provisions The Code of Conduct
is is published on on the Currimjee Limited website http://www currimjee com Organisational Chart of Senior Management Positions
CHAIRMAN OF THE BOARD BASHIRALI A A A CURRIMJEE
Chief Finance Officer & Director M Iqbal Oozeer
Chief Risk Officer Ismael Soodeen
Chief Communication & Marketing Manager Marianne Caradec
Chief HR Officer Vanesha Pareemamum
Senior Manager - Legal
Nazima Mamode Ally
Chairman Audit & Risk Committee Mazahir F E Adamjee
Chief Internal Auditor
Sattar Carim
MANAGING DIRECTOR
ANIL C C CURRIMJEE
The Senior Leadership team’s profiles are set out on pages 16-19 o of the Integrated Report CURRIMJEE
JEEWANJEE AND COMPANY LIMITED
General Manager Quality & Sustainability Iqbal Bhugun