The Fourarces Board exercises breadth and depth of expertise in providing leadership and governance, advising and overseeing Fourarces’s Management. Each member of the Board is a leader in his or her chosen profession, bringing a range of skills and experience that complement those of his or her fellow directors. In addition, the three independent directors add an independent element to our Board.
Fourarces is committed
to the highest standards of corporate governance and we regularly review our
governance structures and arrangements to ensure that they meet best practice
requirements. The Fourarces Board is responsible for the leadership, oversight,
control, development and long - term success of the Group. It is also
responsible for instilling the appropriate culture, values and behaviour
throughout the organization. There is a formal schedule of matters reserved to
the Board for consideration and discussion, including:
- Appointment of Directors
- Strategic Plans for the
Group
- Annual Budget
- Major Acquisitions and
Disposals
- Significant Capital
Expenditure
- Approval of full - year
results and the Annual Report and Form 20 - F
- Approval of
the interim result
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