Matters Reserved For The Board Flashcards

1
Q

Matter reserved for the board

A

RDG. (Name two bullets for each)
remuneration
Delegation
Governance
& polices ie
Share dealing
Whistleblowing
Bribery
CSR
Charitable donations

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Composition of the board (5)

A

Chair
NED’s
SID
Executives
CEO

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Role of the chair

A

Can he found on page 18 of board effectiveness guide

How well did you know this?
1
Not at all
2
3
4
5
Perfectly