BSA :: Corporate Governance

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Corporate Governance

Statement

The Role of the Board & Management

Directors in Office

Director Independence

Chairman

Appointment to the Board

Ethical Business Practices

Shareholding and Trading

Safeguard Integrity

Independent Advice

Communication with Shareholders

Shareholders' Role

Risk Management

Internal Risk Management System Compliance

Monitoring Performance

Nomination and Remuneration

Constitution of BSA Ltd

Compliance Statement

Internal Risk Management System Compliance

Management are accountable to the Managing Director to ensure that operating efficiency, effectiveness of risk management procedures, internal compliance control systems, controls and policies are all being monitored. The Board requires the managing director and chief financial officer to provide a statement confirming these procedures are being maintained.