Versions

 

A.2.1

The terms of reference of the board (or a committee or committees performing this function) should include at least:
 
(a)    to develop and review an issuer's policies and practices on corporate governance and make recommendations to the board;
 
(b)    to review and monitor the training and continuous professional development of directors and senior management;
 
(c)    to review and monitor the issuer's policies and practices on compliance with legal and regulatory requirements;
 
(d)    to develop, review and monitor the code of conduct and compliance manual (if any) applicable to employees and directors; and
 
(e)    to review the issuer’s compliance with the Corporate Governance Code and disclosure in the Corporate Governance Report.