The Board of Directors of ANSA McAL are dedicated to upholding good corporate governance in order to deliver sustained growth and improve shareholder value while making a positive contribution to society. Fostering an environment of trust and accountability is an important cornerstone of the Group’s Corporate Governance Framework.
The role and responsibilities of the ANSA McAL Board of Directors are clearly stated in the Board’s Charter. The Board has delegated to the Group Chief Executive Officer the general management, supervision and control of the business and general affairs of the Group, including the execution of Board directives and resolutions. The Board also delegates to the Group Chief Executive Officer the implementation of the Company’s overall Corporate strategy as approved by the Board.
and Remuneration Committee