The Group Board retains full and effective control over the Company. The Company will hold regularGroup Board meetings at which financial, operational and other reports will be considered and, whereappropriate, voted on. Apart from regular Group Board meetings, additional meetings will be arrangedwhen necessary to review strategy, planning, operational and financial performance, risk, capitalexpenditure and human resource.

The Group Board is also responsible for monitoring the activities ofthe executive management. To enable the Group Board to perform its duties, all directors will have fullaccess to all relevant information.