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Liberty Holdings


Board of Directors

The board provides leadership to the group as well as an independent review on all issues of strategy, performance, resources and standards of conduct, either directly or through its committees.

The board acknowledges its responsibility for overall corporate governance and the ultimate control of the group’s various businesses, as well as for ensuring that there is clear strategic direction and that appropriate management structures are in place. Key structures are designed to provide an appropriate level of assurance as to the proper control and conduct of the group’s affairs. The Liberty board meets quarterly and additional meetings are arranged as and when necessary.

Group executive committee

The committee’s role is strategic and advisory in nature, being the custodian of the group strategy as approved by the board. The purpose of the committee is to assist the chief executive or any executive director for the time being of the company to manage, direct, control and co-ordinate the business activities and affairs of the company from time to time, subject to statutory limits and the board’s limitations on delegation of authority to the chief executive, to achieve sustainable growth within the approved risk profile.

The committee assists the chief executive in guiding and controlling the overall governance and direction of the business of the group and acts as a medium of communication and co-ordination between business units and group companies, the board, shareholders, regulators and other key stakeholders.

Liberty Holdings

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