Page 57 - CJ 2019 INTEGRATED REPORT

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PRINCIPLE 2 - THE THE STRUCTURE OF THE THE BOARD AND ITS COMMITTEES
The The Constitution of of of the Company Company provides for a a a a a a a a a a a Board Board consisting of of of no less than five Directors Directors Directors The The Company Company is is directed by a a a a a a a a a a a a a a a balanced unitary Board Board made up of of of of two Executive Executive Directors Directors Directors Directors six Non-Executive Directors Directors Directors Directors including the the Chairman and and three Independent Directors Directors Directors thus ensuring the the diversity of of skills competencies expertise and and knowledge Mr Geerja S Ramdaursingh formerly a a a a a a a Non-Executive Director Director stepped down as Director Director and Member of the Board’s Committees on on 18 November 2019 The The The Directors’ profiles are are set out on on pages 10-15 o of of the the the the Integrated Report The The The Board has decided to to to to only disclose directorships directorships in in in in listed companies Details o of of of their other directorships directorships are are available at at at at the the the the the the Company’s registry The The The process for filling the the the the the vacancy caused by the the the the the resignation of of Mr Ramdaursingh has been initiated BOARD COMPOSITION
BOARD DIVERSITY
91% 9%
Male Female
The The Executive Directors are responsible for running the the the the the Company’s Company’s business and and developing and and implementing the the the the the the the the Company’s Company’s strategy as approved by the the the the the the the the Board They manage manage the the the the the the the the dynamics between their their management responsibilities and their fiduciary duties in in the the the the the the best interests of the the the the the the Company Company The Non-Executive Directors Directors and and Independent Directors Directors come from from diverse backgrounds and and the the the the latter are free from from any any business or or or or other relationships with the the the the Company which could materially affect their ability to to to to exercise such independence The Non-Executive and and Independent Directors Directors provide objective oversight independent of the the Executive Executive Directors Directors to to to to constructively challenge Management and and contribute to to to to effective decision-making at the the Board Where necessary in in the the the the the the the discharge of of of of their duties Directors have have the the the the the the the right to to to seek independent professional advice at the the the the the the the expense of of of the the the the the the the Company Company They also have have access to to to the the the the the the the records of of of the the the the the the the Company Company 18% 55% 27%
Executive Directors Non-Executive Directors Independent Directors INTEGRATED REPORT
2019