The Board’s work during the year

2

The Board and its Committees usually meet every second month throughout the year.
The number of Board and Committee meetings attended by each of the Directors during the year can be seen in the table below.

The Board has a standard agenda, including receiving and considering reports from the Chief Executive Officer (CEO) and the Chief Financial Officer (CFO) and from the Audit, Nomination and Remuneration Committees. Where appropriate, matters are delegated to the Audit, Nomination and Remuneration Committees, and reports on their activities are included within this corporate governance statement.