Annual Report 2021

BOARD OF
DIRECTORS

Founder and Executive Chairman
Nominating Committee (Member)
Lead Independent Director
Audit & Risk Committee (Chairman) /
Nominating Committee (Member)
Independent Director
Remuneration Committee (Chairperson) /
Audit & Risk Committee (Member)
Independent Director
Nominating Committee (Chairman) /
Remuneration Committee (Member)
Independent Director
Nominating Committee /
Remuneration Committee (Member)
Non-Executive and Non-Independent Director
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Annual Report 2021 (Full Report)
Sustainability Report 2021
Notice Of AGM
Proxy Form
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