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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
Risk Management
The entire Board is responsible for overseeing the risk management function. The Company believes that it is crucial for all board members to be a part of the process and as such has not established a risk management committee as a subset of the full board.

The Board is responsible for ensuring the risks and opportunities are identified on a timely basis. To achieve this, the Board has implemented a risk system which allows for the monthly monitoring of identified risk areas and performance against the activities to minimise or control these identified risks.

The Board has a number of mechanisms in place to ensure the management’s objectives and activities are aligned with the risks identified by the Board. These include the following:
  • Implementation of Board approved operating plans and budgets;
     
  • Board monitoring of progress against these budgets, including the monitoring of key performance indicators of both a financial and non financial nature; and
     
  • The establishment of committees to report on specific risk as identified.

 
 

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