Board and Committee Charters


The role of the SUDA LTD Board is to bring an independent and objective view of the company's decisions and to oversee the performance and activities of Management.

The full range of the Board's responsibilities is extensive and includes:

  • Strategy
  • Financial management and capital management
  • Compliance and risk management
  • Oversight of management
  • Ethics and culture
  • Diversity
  • Shareholders
  • Other stakeholders
  • Auditors
  • Corporate Governance
  • Legal matters
  • Media

 

SUDA LTD has updated its charters for the Board and its 3 Committees:  Nomination Committee, Human Resources and Remuneration Committee and the Risk and Audit Committee.

To view the charters, please click on the following links: