The Board of Rakon Limited is committed to conducting business in the right way and maintaining the highest standards of corporate behaviour and accountability. Rakon’s Board regularly reviews the corporate governance framework and supports best practice reporting.
The Board has delegated a number of its responsibilities to committees to assist in the execution of the Board’s responsibilities.These are:
- Audit and Risk Management Committee: Bruce Irvine (Chair), Bryan Mogridge and Lorraine Witten.
- Remuneration Committee: Bryan Mogridge (Chair), Keith Oliver, and Lorraine Witten.
- Nomination Committee: Bryan Mogridge (Chair), Keith Oliver and Lorraine Witten.
The corporate governance policies, practices and processes adopted by the Board are set out below: